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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)
15 Nov 2013 TM01 Termination of appointment of Christopher Edge as a director
15 Nov 2013 AP01 Appointment of Ms Jane Louise Douglas Crawford as a director
15 Nov 2013 AP01 Appointment of Mr Stephen Turner Catling 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 Group of companies' accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
26 Oct 2011 CH01 Director's details changed for Christopher Thomas Edge on 26 October 2011
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 9 June 2011
11 Mar 2011 CERTNM Company name changed apex space solutions holdings LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
11 Mar 2011 CONNOT Change of name notice
07 Feb 2011 AA01 Current accounting period extended from 31 October 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
07 Jan 2011 MG01 Duplicate mortgage certificatecharge no:1
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 AP01 Appointment of Christopher Thomas Edge as a director
02 Nov 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
02 Nov 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
02 Nov 2010 TM01 Termination of appointment of Christopher Mackie as a director
02 Nov 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
01 Nov 2010 CERTNM Company name changed newincco 1048 LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
01 Nov 2010 CONNOT Change of name notice
12 Oct 2010 NEWINC Incorporation