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APEX ASOP LIMITED

Company number 07756025

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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)
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
14 May 2015 TM01 Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
29 Jan 2014 TM01 Termination of appointment of Colin Benford as a director
29 Jan 2014 TM01 Termination of appointment of Susan Lawrence as a director
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AP01 Appointment of Paula Corrigan as a director
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
15 Nov 2012 CH01 Director's details changed for Colin Arthur Benford on 30 August 2011
15 Nov 2012 CH01 Director's details changed for Mr David John Osborne on 30 August 2011
15 Nov 2012 CH01 Director's details changed for Colin Arthur Benfold on 30 August 2011
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AD01 Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 26 July 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Susan Elizabeth Lawrence on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Sean Peter Martin on 1 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Beverley Michael Douglas on 1 November 2011
13 Dec 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
30 Aug 2011 NEWINC Incorporation