APX COMMODITIES LIMITED

Company number 03751681

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
16 Aug 2017	PSC05	Change of details for Apx Holding Bv as a person with significant control on 31 December 2016	(2 pages)
16 Aug 2017	PSC02	Notification of Epex Spot Se as a person with significant control on 31 December 2016	(1 page)
07 Mar 2017	TM01	Termination of appointment of Jeroen Richard Johannes Van Den Heuvel as a director on 28 February 2017	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Feb 2017	TM01	Termination of appointment of Thierry Morello as a director on 31 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 037516810004 in full	(1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
11 Aug 2016	AD01	Registered office address changed from Building 11 3rd Floor Westferry Circus Canary Wharf London E14 to PO Box B14 Building 11, 2nd Floor Westferry Circus Canary Wharf London on 11 August 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from 18 King William Street London EC4N 7BP to Building 11 3rd Floor Westferry Circus Canary Wharf London E14 on 26 April 2016	(1 page)
03 Nov 2015	AP03	Appointment of Ms Emeline Djoufack Tsobgni as a secretary on 9 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Olaf Islei as a secretary on 9 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Jean-Francois Conil-Lacoste as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of James Matthys-Donnadieu as a director on 1 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Rene Kerkmeester as a director on 1 October 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 500,000	(6 pages)
06 Aug 2015	AP01	Appointment of Mr Thierry Morello as a director on 28 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Jeroen Richard Johannes Van Den Heuvel as a director on 28 July 2015	(2 pages)

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