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APEX CONTRACTORS LIMITED

Company number 03350641

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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)
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AD01 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE to 12 Hatherley Road Sidcup Kent DA14 4DT on 18 June 2015
11 Jun 2015 AD01 Registered office address changed from Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT to 132-134 Great Ancoats Street Manchester M4 6DE on 11 June 2015
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 300
29 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 300
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 300
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 100
17 Mar 2014 SH03 Purchase of own shares.
06 Jan 2014 AA Full accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 30 June 2012
14 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Kai Peter Midgley on 11 April 2011
21 Sep 2011 AUD Auditor's resignation
22 Aug 2011 AP04 Appointment of Povey Little Secretaries Limited as a secretary
16 Aug 2011 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 16 August 2011
18 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Mr Stephen Michael Haines as a secretary
01 Apr 2011 TM01 Termination of appointment of Sean Geraghty as a director
01 Apr 2011 TM02 Termination of appointment of Sean Geraghty as a secretary
17 Jan 2011 AP01 Appointment of Mr Stephen Michael Haines as a director
17 Jan 2011 TM01 Termination of appointment of Andrew Cox as a director