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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)
24 Aug 2011 TM02 Termination of appointment of Thomas Nelson as a secretary
18 Nov 2010 AA Full accounts made up to 29 December 2009
30 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 29 December 2008
14 Aug 2009 363a Return made up to 30/06/09; full list of members
30 Oct 2008 AA Full accounts made up to 29 December 2007
15 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Sep 2007 AA Full accounts made up to 29 December 2006
10 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Nov 2006 AA Full accounts made up to 29 December 2005
24 Jul 2006 363a Return made up to 30/06/06; full list of members
22 Jul 2005 363a Return made up to 30/06/05; full list of members
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 AA Full accounts made up to 29 December 2004
06 Aug 2004 363a Return made up to 30/06/04; full list of members
02 Dec 2003 225 Accounting reference date extended from 30/06/04 to 29/12/04
14 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed