- Company Overview for APEX CONSULTING ENGINEERS LIMITED (07661675)
- Filing history for APEX CONSULTING ENGINEERS LIMITED (07661675)
- People for APEX CONSULTING ENGINEERS LIMITED (07661675)
- Charges for APEX CONSULTING ENGINEERS LIMITED (07661675)
- More for APEX CONSULTING ENGINEERS LIMITED (07661675)
| 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) |
|---|---|---|---|
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
| 05 Jun 2020 | MR01 | Registration of charge 076616750001, created on 5 June 2020 | |
| 06 May 2020 | AP01 | Appointment of Mrs Mary Elizabeth Quinn as a director on 1 May 2020 | |
| 28 Apr 2020 | PSC04 | Change of details for Mr Wayne Ballance as a person with significant control on 28 April 2020 | |
| 28 Apr 2020 | CH01 | Director's details changed for Mr Wayne Ballance on 28 April 2020 | |
| 28 Apr 2020 | CH01 | Director's details changed for Mr Wayne Ballance on 28 April 2020 | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
| 24 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
| 08 Aug 2018 | AD01 | Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Unit 3, Acres Hill Business Park Acres Hill Lane Sheffield S9 4LR on 8 August 2018 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
| 04 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 24 Jul 2017 | PSC01 | Notification of Wayne Ballance as a person with significant control on 1 July 2017 | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 19 Nov 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 01 Oct 2015 | AP01 | Appointment of Mr Jonathan Lewis-Cooper as a director on 1 October 2015 | |
| 21 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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| 29 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 29 Jun 2015 | CH01 | Director's details changed for Philip Jonathan Barlow on 1 June 2015 | |
| 06 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 16 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |