APEX HOLDINGS UK LIMITED

Company number 06131084

Date	Type	Description	View / Download
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Stephen Michael Haines as a director on 1 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr John Harold Silk as a director on 1 March 2016	(2 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders	(5 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 300	(3 pages)
10 Oct 2014	MR01	Registration of charge 061310840004, created on 8 October 2014	(5 pages)
14 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(5 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 300	(4 pages)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 100	(4 pages)
17 Mar 2014	SH03	Purchase of own shares.	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
28 Jan 2013	MG01	Duplicate mortgage certificatecharge no:3
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
16 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2011	AUD	Auditor's resignation	(1 page)
22 Aug 2011	AP04	Appointment of Povey Little Secretaries Limited as a secretary	(3 pages)
16 Aug 2011	AD01	Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX on 16 August 2011	(1 page)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)