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APCO WORLDWIDE LIMITED

Company number 02516364

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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)
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
12 Apr 2019 AP01 Appointment of Debra Delman as a director on 3 December 2018
08 Mar 2019 TM01 Termination of appointment of Denise Teeling as a director on 3 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC01 Notification of Margery Kraus as a person with significant control on 6 April 2016
17 Jun 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100,000
22 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 CC04 Statement of company's objects
04 Dec 2014 TM01 Termination of appointment of Edward Guillaume Walsh as a director on 30 September 2014
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
14 Jul 2014 TM02 Termination of appointment of Judith Sapir as a secretary on 1 July 2014
14 Jul 2014 AP03 Appointment of Gerardo Ariel Lapetina as a secretary on 1 July 2014
14 Jul 2014 AA Full accounts made up to 31 December 2013
18 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Dec 2012 AUD Auditor's resignation
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010