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APEX ENGINEERING LIMITED

Company number 05124982

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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)
27 Nov 2014 SH08 Change of share class name or designation
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 110
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 TM01 Termination of appointment of Michael Teager as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jul 2013 AD01 Registered office address changed from C/O Apex Engineering Limited Units a1 & a2 Southgate Commerce Park Frome Somerset BA11 2RY United Kingdom on 26 July 2013
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Andrew Gulliford on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Mr Peter Gordon Brewer on 7 June 2011
07 Jun 2011 AP01 Appointment of Mr Michael James Teager as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Andrew Gulliford on 11 May 2010
03 Jun 2010 CH01 Director's details changed for Peter Gordon Brewer on 11 May 2010
03 Jun 2010 CH01 Director's details changed for Anthony Wayne Gulliford on 11 May 2010
31 Mar 2010 AD01 Registered office address changed from Unit 12 Martor Industrial Units Tormarton Road Marshfield Nr Chippenham SN14 8LJ on 31 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 11/05/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008