APEX TOWER LIMITED

Company number 03075022

Date	Type	Description	View / Download
08 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
21 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Apr 2017	MR04	Satisfaction of charge 7 in full	(1 page)
12 Apr 2017	MR01	Registration of charge 030750220009, created on 5 April 2017	(24 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
27 Mar 2017	MR04	Satisfaction of charge 030750220008 in full	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,325,000	(6 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Nov 2015	MA	Memorandum and Articles of Association	(16 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2015	MR01	Registration of charge 030750220008, created on 30 October 2015	(32 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,325,000	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next