APEX LINVAR LIMITED

Company number 07405229

Date	Type	Description	View / Download
14 Feb 2020	MR04	Satisfaction of charge 074052290005 in full	(4 pages)
14 Feb 2020	MR04	Satisfaction of charge 074052290003 in full	(4 pages)
17 Oct 2019	PSC07	Cessation of Whittan Intermediate Limited as a person with significant control on 24 September 2019	(1 page)
12 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
12 Oct 2019	PSC02	Notification of Whittan Industrial Limited as a person with significant control on 24 September 2019	(4 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
02 Oct 2018	AP03	Appointment of Oliver Vaughan as a secretary on 27 September 2018	(2 pages)
14 May 2018	MR01	Registration of charge 074052290006, created on 11 May 2018	(103 pages)
19 Mar 2018	TM01	Termination of appointment of Tony Baxter as a director on 7 November 2017	(1 page)
14 Mar 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
28 Dec 2017	TM01	Termination of appointment of a director	(1 page)
27 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Ian Stuart Smith as a director on 5 October 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Robert Keith Ellis as a director on 2 October 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Jonathan Templeman as a director on 2 October 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Gerard Noel Small as a director on 2 October 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew Butler as a director on 15 September 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
19 May 2016	MR01	Registration of charge 074052290005, created on 12 May 2016	(76 pages)
26 Feb 2016	SH02	Statement of capital on 22 January 2016 GBP 3,740,161.00	(8 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 3,740,161.00	(7 pages)