APEX OPTIMISATION (UK) LTD

Company number SC259687

Date	Type	Description	View / Download
06 Feb 2018	AD01	Registered office address changed from 26 Braid Farm Road Edinburgh EH10 6LF to Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ on 6 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Karl Eric Johnsen as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Frederic Hammond as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Antonio Jose Maeer Pietri as a director on 5 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Homa Omrani as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Klas Johan Dahlgren as a director on 5 February 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Homa Omrani as a secretary on 5 February 2018	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
23 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(4 pages)
30 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
05 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
19 Sep 2012	CH01	Director's details changed for Mr. Klas Johan Dahlgren on 19 September 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Mrs. Homa Omrani on 19 September 2012	(2 pages)
19 Sep 2012	CH03	Secretary's details changed for Mrs. Homa Omrani on 19 September 2012	(1 page)
19 Sep 2012	AD01	Registered office address changed from 380 Great Western Road Aberdeen AB10 6PH on 19 September 2012	(1 page)

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