- Company Overview for APEX GENERATORS LIMITED (SC367781)
- Filing history for APEX GENERATORS LIMITED (SC367781)
- People for APEX GENERATORS LIMITED (SC367781)
- Charges for APEX GENERATORS LIMITED (SC367781)
- More for APEX GENERATORS LIMITED (SC367781)
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) |
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02 Dec 2021 | MR01 | Registration of charge SC3677810005, created on 16 November 2021 | |
11 Nov 2021 | MA | Memorandum and Articles of Association | |
11 Nov 2021 | RESOLUTIONS |
Resolutions
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06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
29 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
09 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
31 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
19 Sep 2019 | AA | Full accounts made up to 29 December 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
12 Nov 2018 | PSC07 | Cessation of Abird Superior Limited as a person with significant control on 10 July 2018 | |
12 Nov 2018 | PSC02 | Notification of Glas Trust Corporation Limited as a person with significant control on 10 July 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jul 2018 | MR01 | Registration of charge SC3677810004, created on 10 July 2018 | |
22 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
06 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jun 2017 | AP01 | Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 | |
23 May 2017 | TM01 | Termination of appointment of John Bruce Gill as a director on 23 May 2017 | |
03 Mar 2017 | AD01 | Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 125 West Regent Street Glasgow G2 2SA on 3 March 2017 | |
17 Feb 2017 | AP03 | Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 | |
17 Feb 2017 | TM02 | Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 | |
02 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
23 Aug 2016 | AP01 | Appointment of Mr Paul Quested as a director on 22 August 2016 | |
24 Jun 2016 | AA | Full accounts made up to 26 December 2015 | |
17 May 2016 | AP01 | Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 |