APEX GENERATORS LIMITED

Company number SC367781

Date	Type	Description	View / Download
11 Nov 2021	MA	Memorandum and Articles of Association	(36 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
29 Jan 2021	AA	Full accounts made up to 28 December 2019	(33 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 29 December 2018	(32 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
12 Nov 2018	PSC07	Cessation of Abird Superior Limited as a person with significant control on 10 July 2018	(1 page)
12 Nov 2018	PSC02	Notification of Glas Trust Corporation Limited as a person with significant control on 10 July 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
17 Jul 2018	MR01	Registration of charge SC3677810004, created on 10 July 2018	(23 pages)
22 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Jun 2017	AP01	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Bruce Gill as a director on 23 May 2017	(1 page)
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	(1 page)
17 Feb 2017	AP03	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mr Paul Quested as a director on 22 August 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 26 December 2015	(25 pages)
17 May 2016	AP01	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016	(1 page)