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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)
02 Sep 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 03/08/08; full list of members
17 Sep 2007 363s Return made up to 03/08/07; change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 AA Full accounts made up to 31 December 2006
29 Aug 2006 363s Return made up to 03/08/06; full list of members
27 Apr 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 363s Return made up to 03/08/05; full list of members
10 Jun 2005 288a New director appointed
24 Mar 2005 AA Full accounts made up to 31 December 2004
09 Aug 2004 363s Return made up to 03/08/04; full list of members
04 Aug 2004 AUD Auditor's resignation
20 May 2004 AA Full accounts made up to 31 December 2003
10 Nov 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 288a New director appointed
26 Aug 2003 288b Director resigned
21 Aug 2003 363s Return made up to 03/08/03; full list of members
14 Aug 2002 363s Return made up to 03/08/02; full list of members
28 Feb 2002 AA Full accounts made up to 31 December 2001