APEX GENERATORS LIMITED

Company number SC367781

Date	Type	Description	View / Download
25 Apr 2016	TM01	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
02 Oct 2015	TM01	Termination of appointment of John Christopher Davies as a director on 28 September 2015	(1 page)
30 Mar 2015	MR04	Satisfaction of charge SC3677810003 in full	(1 page)
08 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000	(7 pages)
05 Aug 2014	MR01	Registration of charge SC3677810003, created on 1 August 2014	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2014	AP01	Appointment of Mr Stephen Neil Trowbridge as a director	(2 pages)
22 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
01 Apr 2014	AD01	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 1 April 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr John Bruce Gill as a director	(2 pages)
01 Apr 2014	AP03	Appointment of Mr Patrick Mark Hartrey as a secretary	(2 pages)
01 Apr 2014	AP01	Appointment of Mr John Christopher Davies as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of James Pirrie as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of David Bell as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Brian Aitken as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of John Pirrie as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100,000	(5 pages)