Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AP01 |
Appointment of Ms Alison Mary Reid as a director on 23 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Edward Mahoney as a director on 23 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Amy Elizabeth Dane Lister as a director on 23 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 27/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Antoinio Marcos on 29 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Antoinio Marcos as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Amy Elizabeth Jolley as a director on 12 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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18 Dec 2023 |
CERTNM |
Company name changed apergy uk LIMITED\certificate issued on 18/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
AP04 |
Appointment of Centralis Uk Limited as a secretary on 23 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 August 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS to 100 Longwater Avenue Green Park Reading RG2 6GP on 21 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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