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APEM LIMITED

Company number 02530851

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2019	TM01	Termination of appointment of Keith Hendry as a director on 5 March 2019	View PDF Termination of appointment of Keith Hendry as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 3,218.4	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 3,218.4 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	MR01	Registration of charge 025308510009, created on 5 March 2019	View PDF Registration of charge 025308510009, created on 5 March 2019 - link opens in a new window - 35 pages (35 pages)
07 Mar 2019	MR01	Registration of charge 025308510008, created on 5 March 2019	View PDF Registration of charge 025308510008, created on 5 March 2019 - link opens in a new window - 22 pages (22 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
07 Sep 2018	AP01	Appointment of Mrs Nicola Teague as a director on 1 September 2018	View PDF Appointment of Mrs Nicola Teague as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Mr David John Hall as a director on 1 September 2018	View PDF Appointment of Mr David John Hall as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Mr Peter Matthew Dennis as a director on 1 September 2018	View PDF Appointment of Mr Peter Matthew Dennis as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Dr Michael Keith Dobson as a director on 1 September 2018	View PDF Appointment of Dr Michael Keith Dobson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Dr David Charles Bradley as a director on 1 September 2018	View PDF Appointment of Dr David Charles Bradley as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
12 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,970	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,970 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	CH01	Director's details changed for Dr Keith Hendry on 18 August 2015	View PDF Director's details changed for Dr Keith Hendry on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Dr Stuart Christopher Clough on 19 August 2015	View PDF Director's details changed for Dr Stuart Christopher Clough on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM02	Termination of appointment of Keith Hendry as a secretary on 3 March 2015	View PDF Termination of appointment of Keith Hendry as a secretary on 3 March 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP03	Appointment of Mr Robert Fairbanks as a secretary on 3 March 2015	View PDF Appointment of Mr Robert Fairbanks as a secretary on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Dr Keith Nickolas White on 19 August 2015	View PDF Director's details changed for Dr Keith Nickolas White on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
21 May 2015	CH01	Director's details changed for Dr Adrian Evin Williams on 24 April 2015	View PDF Director's details changed for Dr Adrian Evin Williams on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)

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APEM LIMITED

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