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APEX GEOSERVICES (UK) LIMITED

Company number 05855252

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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)
02 Sep 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Peter O Connor on 22 June 2010
16 Aug 2010 CH01 Director's details changed for Yvonne O'connell on 22 June 2010
03 Dec 2009 AR01 Annual return made up to 22 June 2009 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Peter O Connor as a director
23 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2009 288a Secretary appointed mr david carpenter
26 Jun 2009 288b Appointment terminated director david carpenter
26 Jun 2009 288b Appointment terminated secretary yvonne o'connell
18 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
22 Oct 2008 288b Appointment terminated director peter o'connor
22 Oct 2008 363a Return made up to 22/06/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from mill house high street melbourne derby derbyshire DE73 8GJ
21 Oct 2008 288a Director appointed mr peter o'connor
13 Jul 2007 363a Return made up to 22/06/07; full list of members
22 Feb 2007 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
06 Feb 2007 287 Registered office changed on 06/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New secretary appointed;new director appointed
22 Jun 2006 NEWINC Incorporation