APR ENERGY LIMITED

Company number 07062201

Date	Type	Description	View / Download
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(69 pages)
04 Oct 2019	CH03	Secretary's details changed for General Counsel Joseph Dicamillo on 25 September 2019	(1 page)
27 Sep 2019	AP03	Appointment of General Counsel Joseph Dicamillo as a secretary on 25 September 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Wendy Teramoto as a director on 1 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Guy Bentinck as a director on 1 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Apple Bidco Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Stephen Wallace on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Pieter Wernink on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Quinn Mclean on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Kazi Hasan on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Guy Bentinck on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr John Campion on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
12 Nov 2018	CH01	Director's details changed for Mr Pieter Wernink on 12 November 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Stephen Wallace on 12 November 2018	(2 pages)
12 Nov 2018	PSC05	Change of details for Apple Bidco Limited as a person with significant control on 17 October 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Quinn Mclean on 12 November 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Guy Bentinck on 12 November 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Ulrik Dan Weuder as a director on 12 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of a director	(1 page)
28 Jun 2018	AP01	Appointment of Mr Kazi Hasan as a director on 15 June 2018	(2 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
24 Jan 2018	AP01	Appointment of Mr Stephen Wallace as a director on 1 January 2018	(2 pages)

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