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APEX DRIVE MANAGEMENT LIMITED

Company number 01612051

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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)
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
04 Dec 2019 TM01 Termination of appointment of Kevin Charles Hanlon as a director on 18 November 2019
03 Oct 2019 AP01 Appointment of Mr Joseph Farage as a director on 30 September 2019
17 Sep 2019 AP01 Appointment of Miss Laura Elizabeth Baggott as a director on 16 September 2019
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 TM01 Termination of appointment of Maria Anne Lampard as a director on 12 July 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Philip Llewelyn Wareham as a director on 8 January 2015
04 Jul 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 32
24 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 32
19 Mar 2015 AP01 Appointment of Mr Kevin Charles Hanlon as a director on 8 January 2015
21 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 32
14 Jan 2014 CH01 Director's details changed for Ms Maria Anne Lampard on 13 January 2014
14 Jan 2014 CH01 Director's details changed for Mr Liam Emmett Cavanagh on 13 January 2014
13 Jan 2014 CH01 Director's details changed for James Ronald Petter on 13 January 2014
13 Jan 2014 CH01 Director's details changed for James Ronald Petter on 13 January 2014
13 Jan 2014 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary