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APIC UK LIMITED

Company number 05829962

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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)
15 Jul 2016 SH03 Purchase of own shares.
05 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 310,000
07 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
18 Feb 2016 MR01 Registration of charge 058299620006, created on 1 February 2016
03 Feb 2016 MR04 Satisfaction of charge 2 in full
03 Feb 2016 MR04 Satisfaction of charge 058299620004 in full
16 Sep 2015 MR01 Registration of charge 058299620005, created on 7 September 2015
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 310,000
02 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 310,000
14 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
31 Dec 2013 MISC Sec 519
17 Dec 2013 AUD Auditor's resignation
15 Jul 2013 MR01 Registration of charge 058299620004
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a medium company made up to 31 December 2012
27 Feb 2013 TM01 Termination of appointment of Michael Jones as a director
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 310,000
25 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2012 AP03 Appointment of Andrew Mark Horsley as a secretary
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Gerald Morley as a director