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APEI UK LIMITED

Company number 04815547

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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)
05 Oct 2016 CH03 Secretary's details changed for Mr Timothy Nash on 30 September 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 May 2016 AA Total exemption full accounts made up to 28 December 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
27 Apr 2015 AA Accounts for a dormant company made up to 29 December 2014
02 Sep 2014 AA Full accounts made up to 29 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
23 Oct 2013 AA Full accounts made up to 29 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Sean Cairns as a director
12 Jun 2012 AP01 Appointment of Timothy John Nash as a director
12 Jun 2012 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 June 2012
24 May 2012 AA Full accounts made up to 29 December 2011
07 Dec 2011 AA Full accounts made up to 29 December 2010
07 Sep 2011 AP03 Appointment of Mr Timothy Nash as a secretary
24 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Charles Hupfer as a director
24 Aug 2011 TM02 Termination of appointment of Charles Hupfer as a secretary
24 Aug 2011 AP01 Appointment of Charles J Hupfer as a director
24 Aug 2011 AP03 Appointment of Charles J Hupfer as a secretary
24 Aug 2011 AP01 Appointment of Harris E Deloach Jnr as a director
24 Aug 2011 AP01 Appointment of Ritchie L Bond as a director
24 Aug 2011 TM01 Termination of appointment of James Forde as a director
24 Aug 2011 TM01 Termination of appointment of Thomas Nelson as a director