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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)
07 Mar 2013 AP01 Appointment of Ms. Jane Louise Douglas Crawford as a director
30 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Christopher Thomas Edge as a director
12 Jan 2012 AP01 Appointment of Anthony Raymond Finlayson-Green as a director
05 Jan 2012 AP01 Appointment of Mr Stephen Turner Catling as a director
26 Oct 2011 CH01 Director's details changed for Mr David John Smith on 25 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Andrew John Hartley on 25 October 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Christopher Edge as a director
15 Jun 2011 AP01 Appointment of Christopher Thomas Edge as a director
15 Feb 2011 TM01 Termination of appointment of Christopher Edge as a director
07 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,740,001
24 Jan 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 24 January 2011
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2011 MG01 Duplicate mortgage certificatecharge no:2
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2010 AP01 Appointment of Christopher Thomas Edge as a director
29 Oct 2010 AP01 Appointment of David John Smith as a director
29 Oct 2010 AP01 Appointment of Andrew John Hartley as a director
29 Oct 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
29 Oct 2010 TM01 Termination of appointment of Christopher Mackie as a director