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APEX ENFORCEMENT SERVICES LIMITED

Company number 04874966

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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)
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jan 2012 CERTNM Company name changed M.A. julious & co LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2011-12-08
24 Jan 2012 CONNOT Change of name notice
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Apr 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Aug 2010 CH02 Director's details changed for John Pye & Sons Holdings Limited on 1 October 2009
23 Jun 2010 AP01 Appointment of Margaret Ann Pye as a director
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 CH03 Secretary's details changed for Mr Adam John William Pye on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Adam John William Pye on 23 February 2010
08 Oct 2009 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
08 Oct 2009 TM01 Termination of appointment of Richard Keitch as a director
08 Oct 2009 TM01 Termination of appointment of Paul Hird as a director
08 Oct 2009 TM01 Termination of appointment of Colin Firmstone as a director
08 Oct 2009 TM01 Termination of appointment of Sheldon Miller as a director
08 Oct 2009 TM01 Termination of appointment of Howard Knott as a director
25 Aug 2009 363a Return made up to 22/08/09; full list of members
11 Aug 2009 288a Director appointed richard keitch
10 Aug 2009 88(2) Ad 30/07/09\gbp si 49000@1=49000\gbp ic 1000/50000\
10 Aug 2009 123 Nc inc already adjusted 30/07/09
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital