- Company Overview for APEX RESOURCE MANAGEMENT LIMITED (01982554)
- Filing history for APEX RESOURCE MANAGEMENT LIMITED (01982554)
- People for APEX RESOURCE MANAGEMENT LIMITED (01982554)
- Charges for APEX RESOURCE MANAGEMENT LIMITED (01982554)
- More for APEX RESOURCE MANAGEMENT LIMITED (01982554)
| 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) |
|---|---|---|---|
| 08 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 03 Aug 2017 | PSC04 | Change of details for Mr Keith Marchington as a person with significant control on 21 May 2017 | |
| 03 Aug 2017 | PSC04 | Change of details for Mrs Dianne Marchington as a person with significant control on 21 May 2017 | |
| 03 Aug 2017 | CH01 | Director's details changed for Mr Keith Marchington on 21 May 2017 | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 04 Aug 2016 | CH01 | Director's details changed for Mr Keith Marchington on 1 June 2016 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 18 Aug 2015 | CH01 | Director's details changed for Mr Richard Francis Anthony Marchington on 15 August 2015 | |
| 18 Aug 2015 | CH01 | Director's details changed for Mrs Caroline Johnson on 18 August 2015 | |
| 18 Aug 2015 | CH01 | Director's details changed for Mr Keith Marchington on 15 June 2015 | |
| 18 Aug 2015 | CH03 | Secretary's details changed for Dianne Marchington on 15 June 2015 | |
| 18 Aug 2015 | CH01 | Director's details changed for Mr Neil Richard Johnson on 18 August 2015 | |
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 05 Aug 2014 | AD01 | Registered office address changed from 7a Tournament Court Tournament Court Edgehill Drive Warwick CV34 6LG England to 7a Tournament Court Edgehill Drive Warwick CV34 6LG on 5 August 2014 | |
| 05 Aug 2014 | AD01 | Registered office address changed from 52-54B Regent Street Leamington Spa Warwickshire CV32 5EG to 7a Tournament Court Edgehill Drive Warwick CV34 6LG on 5 August 2014 | |
| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 02 Oct 2012 | AP01 | Appointment of Mrs Caroline Johnson as a director | |
| 02 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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| 08 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders |