- Company Overview for APCL GROUP LIMITED (13774706)
- Filing history for APCL GROUP LIMITED (13774706)
- People for APCL GROUP LIMITED (13774706)
- More for APCL GROUP LIMITED (13774706)
| 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) |
|---|---|---|---|
| 19 Feb 2025 | PSC01 | Notification of Christopher Eves as a person with significant control on 6 February 2025 | |
| 19 Feb 2025 | PSC01 | Notification of Sheila Greenwood as a person with significant control on 6 February 2025 | |
| 19 Feb 2025 | PSC01 | Notification of John Whittaker as a person with significant control on 6 February 2025 | |
| 18 Feb 2025 | MA | Memorandum and Articles of Association | |
| 18 Feb 2025 | RESOLUTIONS |
Resolutions
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| 17 Feb 2025 | AD01 | Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Cammell Laird Shipyard Campbeltown Road Birkenhead Wirral CH41 9BP on 17 February 2025 | |
| 17 Feb 2025 | PSC07 | Cessation of Brabners Nominees Limited as a person with significant control on 6 February 2025 | |
| 17 Feb 2025 | PSC02 | Notification of Peel Ports Holdings (No.2) (Iom) Limited as a person with significant control on 6 February 2025 | |
| 17 Feb 2025 | AA01 | Current accounting period shortened from 30 November 2025 to 31 March 2025 | |
| 14 Feb 2025 | TM01 | Termination of appointment of Andrew James O'mahony as a director on 5 February 2025 | |
| 14 Feb 2025 | TM01 | Termination of appointment of Rupert Edward Samuel Gill as a director on 5 February 2025 | |
| 14 Feb 2025 | AP01 | Appointment of Mr Darren Mark Fisher as a director on 4 February 2025 | |
| 14 Feb 2025 | AP01 | Appointment of Mr Graeme Thomas Littledyke as a director on 4 February 2025 | |
| 14 Feb 2025 | AP01 | Appointment of Mr David Thomas Mcginley as a director on 4 February 2025 | |
| 14 Feb 2025 | AP01 | Appointment of Mr Ian Graeme Lloyd Charnock as a director on 4 February 2025 | |
| 14 Feb 2025 | AP01 | Appointment of Mr Steven Keith Underwood as a director on 4 February 2025 | |
| 14 Feb 2025 | AP01 | Appointment of Mr Mark Whitworth as a director on 4 February 2025 | |
| 02 Dec 2024 | CS01 | Confirmation statement made on 29 November 2024 with no updates | |
| 13 Sep 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 30 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 14 Jan 2022 | CERTNM |
Company name changed brabco 2106 LIMITED\certificate issued on 14/01/22
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| 30 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-30
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