APEX COLLECTIONS LIMITED

Company number 06613933

Date	Type	Description	View / Download
27 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 9 September 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 1.00	(4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 23/07/15	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(4 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(5 pages)
12 Jun 2013	CH01	Director's details changed for Mr Neil Clyne on 12 June 2013	(2 pages)
29 May 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)