- Company Overview for APCO WORLDWIDE LIMITED (02516364)
- Filing history for APCO WORLDWIDE LIMITED (02516364)
- People for APCO WORLDWIDE LIMITED (02516364)
- Charges for APCO WORLDWIDE LIMITED (02516364)
- More for APCO WORLDWIDE LIMITED (02516364)
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) |
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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
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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
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12 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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
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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 |