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APEX INDUSTRIAL CHEMICALS LIMITED

Company number SC091628

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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)
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20,000
29 Nov 2013 MR04 Satisfaction of charge 4 in full
26 Nov 2013 MR04 Satisfaction of charge 1 in full
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 MR04 Satisfaction of charge 2 in full
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of Victoria Gammie as a director
15 Oct 2012 AD01 Registered office address changed from Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 15 October 2012
15 Oct 2012 AP04 Appointment of Clp Secretaries Limited as a secretary
15 Oct 2012 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
06 Aug 2012 AP01 Appointment of Miss Victoria Gammie as a director
06 Aug 2012 TM01 Termination of appointment of Lynda Douglas Reilly as a director
22 May 2012 CERTNM Company name changed apex speciality solutions LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
01 Feb 2012 TM01 Termination of appointment of Steven Mcgilvray as a director
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010