APC EUROPE LIMITED

Company number 05760525

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
17 Nov 2023	AP01	Appointment of Mr Linden James Hastings Boyne as a director on 17 November 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of David Henty Sutton as a director on 15 May 2023	(1 page)
17 May 2023	AP02	Appointment of Hamirah Holdings Limited as a director on 15 May 2023	(2 pages)
14 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(4 pages)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
24 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
26 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
26 Feb 2020	AD01	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to C/O Mcfaddens Llp City Tower, 40 Basinghall Street London EC2V 5DE on 26 February 2020	(1 page)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
06 Jun 2018	AP01	Appointment of Mr David Henty Sutton as a director on 16 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Roger Edward Ashby as a director on 13 April 2018	(1 page)
23 Apr 2018	AP02	Appointment of Apc Securities Pty Limited as a director on 13 April 2018	(2 pages)
23 Mar 2018	AP02	Appointment of Apc Capital Limited as a director on 19 March 2018	(2 pages)
16 Mar 2018	AP02	Appointment of Apc Financial Group Limited as a director on 6 March 2018	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06	(3 pages)
15 Mar 2018	TM02	Termination of appointment of Pye Management Services Limited as a secretary on 6 March 2018	(1 page)
15 Mar 2018	AD01	Registered office address changed from Suite 3.18 C/O 968 Media Limited 83 Victoria Street London SW1H 0HW United Kingdom to City Tower 40 Basinghall Street London EC2V 5DE on 15 March 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)