Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mr Bruno Gstach as a director on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jean Philippe Longin as a director on 13 June 2024
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01 Jul 2024 |
PSC05 |
Change of details for Lrqa Group Limited as a person with significant control on 1 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Fotios Kampouris as a director on 13 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Simon Colin Emeny as a director on 15 May 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Yannick Yves Joseph Le Gonidec on 1 January 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Jean Philippe Longin on 1 July 2016
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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12 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 May 2022 |
TM02 |
Termination of appointment of Shazna Karim as a secretary on 11 May 2022
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Dec 2021 |
AP03 |
Appointment of Ms Shazna Karim as a secretary on 2 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Tracey Anne Bigmore as a secretary on 2 December 2021
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13 Dec 2021 |
PSC05 |
Change of details for Lrqa Group Limited as a person with significant control on 2 December 2021
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13 Dec 2021 |
PSC05 |
Change of details for Lloyd's Register Inspection Limited as a person with significant control on 9 November 2021
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07 Dec 2021 |
CERTNM |
Company name changed lloyd's register apave LIMITED\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-03
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06 Dec 2021 |
AD01 |
Registered office address changed from , 71 Fenchurch Street, London, EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 6 December 2021
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18 Nov 2021 |
PSC05 |
Change of details for Lloyd's Register Inspection Limited as a person with significant control on 1 September 2021
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10 Nov 2021 |
PSC02 |
Notification of Lloyd's Register Inspection Limited as a person with significant control on 1 September 2021
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10 Nov 2021 |
PSC07 |
Cessation of Lloyd's Register Emea as a person with significant control on 1 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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03 Jun 2021 |
AP01 |
Appointment of Mr Richard David Johns as a director on 14 May 2021
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