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APEC LIMITED

Company number 00851110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 AP01 Appointment of Jonathan Clive Eden as a director on 1 March 2016
29 Feb 2016 TM01 Termination of appointment of Peter Edward Blackburn as a director on 29 February 2016
07 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2,000
16 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the arrangements of transaction documents 23/11/2011
18 Oct 2011 TM02 Termination of appointment of Robin Gregson as a secretary
18 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
11 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Steven Charles Fisher on 2 April 2011
07 Jul 2011 CH01 Director's details changed for Steven Charles Fisher on 1 April 2011
05 Jul 2011 CH01 Director's details changed for Neil Anthony Davis on 1 January 2010
11 May 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 CH01 Director's details changed for Neil Anthony Davis on 3 January 2011
13 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
11 Apr 2011 CH01 Director's details changed for Terence Michael Wainwright on 4 April 2011