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APEX ATL PENSION TRUSTEES LIMITED

Company number 02317256

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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)
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of David Rovere Barnfather as a director on 30 June 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Michael Clark as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AP01 Appointment of Michael Anthony Clark as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Mr Colin Arthur Benford as a director
15 Jul 2010 TM01 Termination of appointment of Sean Martin as a director
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location