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APEX SPACE SOLUTIONS LIMITED

Company number 07379131

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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)
13 Feb 2016 MR04 Satisfaction of charge 073791310005 in full
13 Feb 2016 MR04 Satisfaction of charge 073791310006 in full
26 Jan 2016 MR01 Registration of charge 073791310008, created on 22 January 2016
26 Jan 2016 MR01 Registration of charge 073791310007, created on 22 January 2016
03 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,740,001
30 Sep 2015 TM01 Termination of appointment of Stephen Turner Catling as a director on 16 September 2015
30 Sep 2015 AP01 Appointment of Mr Christopher Thomas Edge as a director on 16 September 2015
21 Apr 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 3,740,001
31 Dec 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2014 MR04 Satisfaction of charge 4 in full
31 Dec 2014 MR04 Satisfaction of charge 2 in full
31 Dec 2014 MR04 Satisfaction of charge 3 in full
24 Dec 2014 MR01 Registration of charge 073791310006, created on 23 December 2014
23 Dec 2014 MR01 Registration of charge 073791310005, created on 23 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2,740,001
13 Nov 2013 TM01 Termination of appointment of Christopher Edge as a director
20 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2,740,001
20 Sep 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AP01 Appointment of Mr Ian Stuart Smith as a director
10 May 2013 TM01 Termination of appointment of Anthony Finlayson-Green as a director
10 May 2013 TM01 Termination of appointment of David Smith as a director
10 May 2013 TM01 Termination of appointment of Andrew Hartley as a director