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APEX ELECTRICAL SOLUTIONS LIMITED

Company number 02632437

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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)
10 Aug 2010 TM02 Termination of appointment of Donald Halling as a secretary
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
12 May 2010 AP03 Appointment of Alex Arthur Wilby as a secretary
01 Dec 2009 AP03 Appointment of Donald Keith Halling as a secretary
19 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
11 Aug 2009 363a Return made up to 08/08/09; full list of members
11 Aug 2009 190 Location of debenture register
11 Aug 2009 353 Location of register of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from, new york way, new york industrial park, newcastle upon tyne, tyne and wear, NE27 0QF
07 Jul 2009 AA Accounts for a small company made up to 30 September 2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Sep 2008 363a Return made up to 08/08/08; full list of members
20 Aug 2008 AA Full accounts made up to 30 September 2007
06 Aug 2008 288a Director appointed robert blagojevic
16 Jul 2008 288b Appointment terminated director susan knight
11 Jul 2008 288a Director appointed arthur wilby
16 Apr 2008 363a Return made up to 08/08/07; full list of members
18 Mar 2008 288b Appointment terminate, director mark swinburne logged form
16 Mar 2008 288b Appointment terminated director mark swinburne
16 Mar 2008 288b Appointment terminated director stephen bianchi
16 Mar 2008 288b Appointment terminated director paul watson
16 Mar 2008 288b Appointment terminated director neil routledge
12 Jul 2007 AA Full accounts made up to 30 September 2006
21 Nov 2006 363s Return made up to 08/08/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005