APEX STAINLESS FASTENERS LIMITED

Company number 02631068

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
04 Dec 2015	AP01	Appointment of Willy Einungbrekke as a director on 27 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Edward Richard Lower as a director on 27 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Matthew Paul Lower as a director on 27 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Jörgen Rosengren as a director on 27 November 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 238,500	(5 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 238,500	(5 pages)
18 Jun 2014	MR01	Registration of charge 026310680003	(32 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2013	(18 pages)
17 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 ANNOTATION A second filed AR01 was registered on 23/07/2013	(7 pages)
17 Jul 2013	CH01	Director's details changed for Matthew Paul Lower on 1 August 2012	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Paul Lower as a secretary	(1 page)
17 Jul 2013	AP03	Appointment of Mrs Tara Michelle Castle as a secretary	(1 page)
03 May 2013	TM01	Termination of appointment of Linda Lower as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(8 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Mar 2012	AD01	Registered office address changed from , Unit 41 Somers Road Industrial, Estate,, Rugby, Warwickshire, CV22 7DH on 1 March 2012	(1 page)
18 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(8 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
06 Jul 2010	CH01	Director's details changed for Edward Richard Lower on 5 July 2010	(2 pages)