Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APEM LIMITED

Company number 02530851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,970
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
06 Sep 2013 MR01 Registration of charge 025308510007
05 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2,970
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Mar 2011 CC04 Statement of company's objects
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2010 MG01 Duplicate mortgage certificatecharge no:4
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Dr Keith Hendry on 14 August 2010
17 Aug 2010 CH01 Director's details changed for Dr Adrian Evin Williams on 14 August 2010
17 Aug 2010 CH01 Director's details changed for Dr Stuart Christopher Clough on 14 August 2010
17 Aug 2010 CH01 Director's details changed for Dr Keith Nickolas White on 14 August 2010
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2009 363a Return made up to 14/08/09; full list of members