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APEX LINVAR LIMITED

Company number 07405229

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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)
14 Feb 2020 MR04 Satisfaction of charge 074052290005 in full
14 Feb 2020 MR04 Satisfaction of charge 074052290003 in full
17 Oct 2019 PSC07 Cessation of Whittan Intermediate Limited as a person with significant control on 24 September 2019
12 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
12 Oct 2019 PSC02 Notification of Whittan Industrial Limited as a person with significant control on 24 September 2019
13 Aug 2019 AA Full accounts made up to 31 March 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Oct 2018 AP03 Appointment of Oliver Vaughan as a secretary on 27 September 2018
14 May 2018 MR01 Registration of charge 074052290006, created on 11 May 2018
19 Mar 2018 TM01 Termination of appointment of Tony Baxter as a director on 7 November 2017
14 Mar 2018 AA Full accounts made up to 31 March 2017
28 Dec 2017 TM01 Termination of appointment of a director
27 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
27 Dec 2017 TM01 Termination of appointment of Ian Stuart Smith as a director on 5 October 2017
27 Dec 2017 AP01 Appointment of Mr Robert Keith Ellis as a director on 2 October 2017
27 Dec 2017 AP01 Appointment of Jonathan Templeman as a director on 2 October 2017
21 Dec 2017 AP01 Appointment of Mr Gerard Noel Small as a director on 2 October 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Andrew Butler as a director on 15 September 2016
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 May 2016 MR01 Registration of charge 074052290005, created on 12 May 2016
26 Feb 2016 SH02 Statement of capital on 22 January 2016
  • GBP 3,740,161.00
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 3,740,161.00