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TEKNOR APEX UK LIMITED

Company number 05306905

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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)
09 Oct 2015 TM01 Termination of appointment of Mark Richard Clayton as a director on 30 September 2015
29 Apr 2015 AA Full accounts made up to 31 July 2014
03 Mar 2015 AP01 Appointment of Mr Mark Richard Clayton as a director on 28 February 2015
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
26 Nov 2014 TM01 Termination of appointment of Simon Adrian Godfrey Hubbard as a director on 4 November 2014
16 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
02 Dec 2013 AP01 Appointment of Mr James Edward Morrison as a director
19 Nov 2013 AA Full accounts made up to 31 July 2013
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 July 2012
03 Jul 2012 AP01 Appointment of Mr William James Murray as a director
02 Jul 2012 TM01 Termination of appointment of Bertram Lederer as a director
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 July 2011
20 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 July 2010
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Bertram Max Lederer on 14 December 2009
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
14 Oct 2009 AA Full accounts made up to 31 July 2009
21 Apr 2009 AA Full accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 07/12/08; full list of members
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed chem polymer LIMITED\certificate issued on 01/04/08