APEM LIMITED

Company number 02530851

Date	Type	Description	View / Download
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(4 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
13 Oct 2020	PSC05	Change of details for Bollin 123 Limited as a person with significant control on 21 March 2019	(2 pages)
11 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 August 2019	(6 pages)
02 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
02 Jun 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
22 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/10/2020	(5 pages)
19 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
03 Jul 2019	AP03	Appointment of Mrs Nicola Hunter as a secretary on 2 July 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Robert Fairbanks as a secretary on 2 July 2019	(1 page)
24 Jun 2019	MR01	Registration of charge 025308510011, created on 14 June 2019	(21 pages)
18 Jun 2019	MR01	Registration of charge 025308510010, created on 14 June 2019	(22 pages)
05 Jun 2019	TM01	Termination of appointment of David Charles Bradley as a director on 28 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of David John Hall as a director on 28 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Michael Keith Dobson as a director on 28 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Nicola Teague as a director on 28 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Peter Matthew Dennis as a director on 28 May 2019	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2019	SH08	Change of share class name or designation	(2 pages)
12 Mar 2019	MR04	Satisfaction of charge 6 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 025308510007 in full	(1 page)
11 Mar 2019	PSC07	Cessation of Keith Hendry as a person with significant control on 5 March 2019	(1 page)
11 Mar 2019	PSC02	Notification of Bollin 123 Limited as a person with significant control on 5 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Keith Nickolas White as a director on 5 March 2019	(1 page)