APC POWER AND COOLING UK, LIMITED

Company number 06410628

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2022	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
03 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
16 Mar 2021	CH01	Director's details changed for Michael George Gulwell on 16 March 2021	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
20 Jul 2020	AP01	Appointment of Mr. Trevor Lambeth as a director on 9 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Michael John Ricci as a director on 9 July 2020	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
18 May 2018	SH20	Statement by Directors	(1 page)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 1	(3 pages)
18 May 2018	CAP-SS	Solvency Statement dated 20/04/18	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)