- Company Overview for APEX ANALYTIX LIMITED (05457170)
- Filing history for APEX ANALYTIX LIMITED (05457170)
- People for APEX ANALYTIX LIMITED (05457170)
- More for APEX ANALYTIX LIMITED (05457170)
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) |
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27 May 2015 | TM01 | Termination of appointment of Michael Baker Hand as a director on 14 May 2015 | |
27 May 2015 | TM01 | Termination of appointment of John Carl Glover as a director on 14 May 2015 | |
14 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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20 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Aug 2013 | AP01 | Appointment of Mr William Olin Green as a director | |
29 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
28 May 2013 | TM01 | Termination of appointment of James Arnold as a director | |
21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
05 Nov 2010 | RESOLUTIONS |
Resolutions
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05 Nov 2010 | AP01 | Appointment of Steven Anthony Yurko as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
26 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
26 May 2010 | CH01 | Director's details changed for James Bevans Arnold on 19 May 2010 | |
26 May 2010 | CH01 | Director's details changed for David Martin Huebner on 19 May 2010 | |
26 May 2010 | CH01 | Director's details changed for Michael Baker Hand on 19 May 2010 | |
26 May 2010 | CH01 | Director's details changed for John Carl Glover on 19 May 2010 | |
25 May 2010 | TM01 | Termination of appointment of Michael Lustig as a director | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
09 Jun 2009 | 288b | Appointment terminated secretary keith button | |
09 Jun 2009 | 288b | Appointment terminated director allen moseley |