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APEX LIFT & ESCALATOR ENGINEERS LIMITED

Company number 01129631

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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)
05 May 2010 CH01 Director's details changed for Michael Roger Holderness on 14 March 2010
05 May 2010 CH01 Director's details changed for Mark Andrew Lomas on 14 March 2010
24 Mar 2010 AP01 Appointment of Mr David Andrew Mcdonald as a director
04 Feb 2010 TM01 Termination of appointment of Arthur Jenchner as a director
30 Apr 2009 88(2) Ad 21/04/09\gbp si 200@0.1=20\gbp ic 1780/1800\
27 Apr 2009 363a Return made up to 14/03/09; full list of members
14 Apr 2009 288a Director appointed mark andrew lomas
19 Feb 2009 AA Full accounts made up to 31 August 2008
16 May 2008 AA Full accounts made up to 31 August 2007
02 May 2008 363s Return made up to 14/03/08; full list of members
08 Jun 2007 AA Accounts for a medium company made up to 31 August 2006
26 Apr 2007 122 £ ic 1780/1760 20/03/07 £ sr 200@0.10=20
05 Apr 2007 122 £ ic 2280/1780 23/03/07 £ sr 5000@0.10=500
05 Apr 2007 88(2)R Ad 23/03/07--------- £ si 5000@.1=500 £ ic 1780/2280
03 Apr 2007 363s Return made up to 14/03/07; full list of members
30 Mar 2007 123 Nc inc already adjusted 12/10/06
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share info 12/10/06
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 288b Director resigned
05 Apr 2006 AA Accounts for a medium company made up to 31 August 2005
24 Mar 2006 363s Return made up to 14/03/06; full list of members
18 Aug 2005 288a New director appointed