- Company Overview for APEIRO LTD (05547908)
- Filing history for APEIRO LTD (05547908)
- People for APEIRO LTD (05547908)
- Charges for APEIRO LTD (05547908)
- More for APEIRO LTD (05547908)
| 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) |
|---|---|---|---|
| 06 Sep 2017 | PSC04 | Change of details for Miss Elizabeth Ann Gartside as a person with significant control on 6 April 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 14 Sep 2016 | CH01 | Director's details changed for Mr Niven Paul Bender on 13 September 2016 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
|
|
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 23 Sep 2014 | AD02 | Register inspection address has been changed from Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AB to 28 Alexandra Terrace Exmouth Devon EX8 1BD | |
| 23 Sep 2014 | AD01 | Registered office address changed from Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AY United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 23 September 2014 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 06 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AP01 | Appointment of Miss Elizabeth Ann Gartside as a director | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Sep 2012 | CH01 | Director's details changed for Mr Niven Paul Bender on 19 September 2012 | |
| 19 Sep 2012 | CH03 | Secretary's details changed for Mr Shaun Robinson Egan on 19 September 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 02 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 02 Sep 2010 | AD02 | Register inspection address has been changed | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
| 15 Sep 2009 | 287 | Registered office changed on 15/09/2009 from unit 4 woodbury business park woodbury exeter devon EX5 1AY united kingdom |