APEX ENGINEERING SOLUTIONS LIMITED

Company number 04227729

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 23 June 2016	(16 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,200	(3 pages)
24 Aug 2016	AR01	Annual return Statement of capital on 2016-08-24 GBP 100 Statement of capital on 2016-09-28 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016.	(7 pages)
13 Jul 2016	MA	Memorandum and Articles of Association	(29 pages)
29 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 June 2015	(16 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014	(19 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Jul 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 140,000 Statement of capital on 2015-10-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015.	(4 pages)
29 Apr 2015	MR01	Registration of charge 042277290002, created on 17 April 2015	(45 pages)
30 Jan 2015	AP01	Appointment of Mr Lee Mansell as a director on 1 January 2015	(2 pages)
24 Nov 2014	AD01	Registered office address changed from , 9 9 York Place, Leeds, West Yorkshire, LS1 2DP, England to 9 York Place Leeds LS1 2DS on 24 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from , No1 Leeds 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE to 9 York Place Leeds LS1 2DS on 14 November 2014	(1 page)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 29/09/15.	(4 pages)
17 Mar 2014	TM01	Termination of appointment of a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of David Rabone as a director	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2013	(16 pages)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2013	(4 pages)
05 Jun 2013	CH01	Director's details changed for Mr David John Rabone on 5 June 2013	(2 pages)
21 Feb 2013	AD01	Registered office address changed from , Studio 3 46 the Calls, Leeds, West Yorkshire, LS2 7EY on 21 February 2013	(1 page)
21 Feb 2013	CH01	Director's details changed for Mr Timothy Adam Homer on 21 February 2013	(2 pages)