APR ENERGY HOLDINGS LIMITED

Company number 07105073

Date	Type	Description	View / Download
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
14 Nov 2019	CH03	Secretary's details changed for Joseph Dicamillo on 14 November 2019	(1 page)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
25 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Oct 2019	TM02	Termination of appointment of Benjamin John See as a secretary on 3 October 2019	(1 page)
03 Oct 2019	AP03	Appointment of Joseph Dicamillo as a secretary on 3 October 2019	(2 pages)
06 Aug 2019	PSC05	Change of details for Apr Energy Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	CH03	Secretary's details changed for Mr Benjamin John See on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Benjamin John See on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Charles Parker Ferry on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Ronald Benson Crowell on 5 August 2019	(2 pages)
05 Aug 2019	PSC05	Change of details for Apr Energy Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
27 Dec 2018	CH01	Director's details changed for Mr Ronald Benson Crowell on 27 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Ronald Crowell as a director on 6 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Sean Robert Wilcock as a director on 16 November 2018	(1 page)
01 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(45 pages)
01 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(67 pages)
26 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Feb 2018	AP01	Appointment of Mr Sean Robert Wilcock as a director on 16 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of John Campion as a director on 16 February 2018	(1 page)