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APEX ENGINEERING SOLUTIONS LIMITED

Company number 04227729

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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)
21 Feb 2013	TM02	Termination of appointment of Nicola Homer as a secretary	View PDF Termination of appointment of Nicola Homer as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of David Rabone as a director	View PDF Appointment of David Rabone as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AD01	Registered office address changed from , Studio 3 46 the Calls, Leeds, West Yorkshire, LS2 7EY on 13 January 2010	View PDF Registered office address changed from , Studio 3 46 the Calls, Leeds, West Yorkshire, LS2 7EY on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AD01	Registered office address changed from , Frances House, 24 St Michaels Road, Headingley, Leeds, LS6 3AW on 7 December 2009	View PDF Registered office address changed from , Frances House, 24 St Michaels Road, Headingley, Leeds, LS6 3AW on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
09 Jul 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
12 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
15 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 04/06/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/06/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
16 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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