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APEX USA-UK LIMITED

Company number 09053659

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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)
12 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	MR01	Registration of charge 090536590002, created on 9 August 2016	View PDF Registration of charge 090536590002, created on 9 August 2016 - link opens in a new window - 22 pages (22 pages)
13 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 09/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 09/09/2014 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 - link opens in a new window - 22 pages (22 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	CERTNM	Company name changed spensall precision engineering LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	View PDF Company name changed spensall precision engineering LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA01	Current accounting period shortened from 30 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/04/2016.	View PDF Annual return made up to 28 February 2015 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/04/2016. - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 660	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 660 - link opens in a new window - 3 pages (3 pages)
21 Mar 2015	MR01	Registration of charge 090536590001, created on 16 March 2015	View PDF Registration of charge 090536590001, created on 16 March 2015 - link opens in a new window - 44 pages (44 pages)
10 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 09/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 09/09/2014 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AD01	Registered office address changed from , Tek House Westland Square, Leeds, LS11 5SS, United Kingdom to Unit 4 Airedale Industrial Estate Kitson Road Leeds LS10 1NR on 7 November 2014	View PDF Registered office address changed from , Tek House Westland Square, Leeds, LS11 5SS, United Kingdom to Unit 4 Airedale Industrial Estate Kitson Road Leeds LS10 1NR on 7 November 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 659 ANNOTATION A second filed SH01 was registered on 13/11/2014 and again on 13/04/2016	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 659 ANNOTATION A second filed SH01 was registered on 13/11/2014 and again on 13/04/2016 - link opens in a new window - 5 pages (5 pages)
23 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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