- Company Overview for APEX TOOL FINANCE UK 1 LIMITED (07253826)
- Filing history for APEX TOOL FINANCE UK 1 LIMITED (07253826)
- People for APEX TOOL FINANCE UK 1 LIMITED (07253826)
- More for APEX TOOL FINANCE UK 1 LIMITED (07253826)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
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| 27 Feb 2015 | TM01 | Termination of appointment of Martin Christian Kuerzinger as a director on 31 December 2014 | |
| 27 Feb 2015 | AP01 | Appointment of David Keith Wells as a director on 6 January 2015 | |
| 06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 14 Nov 2011 | CH01 | Director's details changed for Malcolm Philip Ryman on 1 September 2011 | |
| 01 Nov 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 15 Aug 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 06 Apr 2011 | AP01 | Appointment of Martin Christian Kuerzinger as a director | |
| 13 Aug 2010 | TM01 | Termination of appointment of Frank Mcfaden as a director | |
| 13 Aug 2010 | TM02 | Termination of appointment of James O'reilly as a secretary | |
| 13 Aug 2010 | TM01 | Termination of appointment of Laurence Smith as a director | |
| 30 Jul 2010 | AP01 | Appointment of Malcolm Philip Ryman as a director | |
| 29 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 4 July 2010
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| 23 Jul 2010 | AP04 | Appointment of Abogado Nominees Limited as a secretary | |
| 21 May 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 14 May 2010 | NEWINC | Incorporation |