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APEM COMPONENTS LIMITED

Company number 01730676

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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)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
03 Feb 2015	TM01	Termination of appointment of Anthony Charles West as a director on 31 January 2015	View PDF Termination of appointment of Anthony Charles West as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of Mr James Peter Minton Cooper as a director on 1 February 2015	View PDF Appointment of Mr James Peter Minton Cooper as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
14 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
23 Nov 2012	TM01	Termination of appointment of Ringue Pierre as a director	View PDF Termination of appointment of Ringue Pierre as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Mr Joel Rene Gerard Becquet as a director	View PDF Appointment of Mr Joel Rene Gerard Becquet as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 Apr 2012	TM01	Termination of appointment of Daniel Duchalet as a director	View PDF Termination of appointment of Daniel Duchalet as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AP01	Appointment of Mr Gregory Sachnine as a director	View PDF Appointment of Mr Gregory Sachnine as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM02	Termination of appointment of Martine Rogero as a secretary	View PDF Termination of appointment of Martine Rogero as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of Martine Rogero as a director	View PDF Termination of appointment of Martine Rogero as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
09 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	CH01	Director's details changed for Madame Martine Rogero on 2 October 2009	View PDF Director's details changed for Madame Martine Rogero on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Ringue Pierre on 2 October 2009	View PDF Director's details changed for Ringue Pierre on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Daniel Duchalet on 2 October 2009	View PDF Director's details changed for Daniel Duchalet on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of Brian Chipperfield as a director	View PDF Termination of appointment of Brian Chipperfield as a director - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

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APEM COMPONENTS LIMITED

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