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APIS LIMITED

Company number 07395287

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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)
02 Nov 2017 MR04 Satisfaction of charge 073952870002 in full
02 Nov 2017 MR01 Registration of charge 073952870003, created on 27 October 2017
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Jul 2017 AA Full accounts made up to 5 February 2017
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
20 Apr 2016 AA Full accounts made up to 31 January 2016
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,401,579
01 Jun 2015 AA Full accounts made up to 1 February 2015
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,401,579
29 Oct 2014 CH01 Director's details changed for Mr Gary Eric Roberts on 28 May 2014
29 Oct 2014 CH01 Director's details changed for George Bryan Lawrence Wardman on 28 May 2014
29 Oct 2014 CH01 Director's details changed for Mr Clive Henry Preston on 28 May 2014
29 Oct 2014 CH01 Director's details changed for Mr James Edward Baer on 28 May 2014
09 Sep 2014 AA Group of companies' accounts made up to 2 February 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 TM01 Termination of appointment of Nigel Wimpenny as a director
11 Jun 2014 TM01 Termination of appointment of Paul Landsman as a director
11 Jun 2014 TM01 Termination of appointment of Michael Mowlem as a director
10 Jun 2014 MR04 Satisfaction of charge 1 in full
02 Jun 2014 MR01 Registration of charge 073952870002
10 Mar 2014 AP01 Appointment of Michaelk Mowlem as a director
04 Feb 2014 TM01 Termination of appointment of William Priestley as a director
30 Jan 2014 TM01 Termination of appointment of William Priestley as a director
04 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,401,579
01 Jul 2013 AA Group of companies' accounts made up to 3 February 2013