TEKNOR APEX UK LIMITED

Company number 05306905

Date	Type	Description	View / Download
13 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
30 Sep 2007	AA	Full accounts made up to 31 July 2007	(20 pages)
03 Feb 2007	AA	Full accounts made up to 31 July 2006	(23 pages)
07 Jan 2007	363s	Return made up to 07/12/06; no change of members	(8 pages)
02 Jan 2007	288b	Director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	AA	Full accounts made up to 31 July 2005	(23 pages)
10 Jan 2006	363s	Return made up to 07/12/05; full list of members	(8 pages)
24 Jan 2005	288a	New director appointed ANNOTATION Other The address of Russell Livesey former director of teknor apex uk LIMITED was partially-suppressed on 22/11/2019 under section 1088 of the Companies Act 2006	(1 page)
18 Jan 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
13 Jan 2005	CERTNM	Company name changed teknor apex uk LIMITED\certificate issued on 13/01/05	(3 pages)
07 Jan 2005	288a	New director appointed	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(2 pages)
05 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 8@1=8 £ ic 2/10	(2 pages)
05 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 31/07/05	(1 page)
07 Dec 2004	NEWINC	Incorporation	(20 pages)