- 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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30 Oct 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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|
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Oct 2015 | TM01 | Termination of appointment of John Christopher Davies as a director on 28 September 2015 | |
30 Mar 2015 | MR04 | Satisfaction of charge SC3677810003 in full | |
08 Jan 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
08 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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|
05 Aug 2014 | MR01 | Registration of charge SC3677810003, created on 1 August 2014 | |
22 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
22 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
20 Jun 2014 | AP01 | Appointment of Mr Stephen Neil Trowbridge as a director | |
22 Apr 2014 | AUD | Auditor's resignation | |
16 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
16 Apr 2014 | SH08 | Change of share class name or designation | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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|
01 Apr 2014 | AD01 | Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 1 April 2014 | |
01 Apr 2014 | AP01 | Appointment of Mr John Bruce Gill as a director | |
01 Apr 2014 | AP03 | Appointment of Mr Patrick Mark Hartrey as a secretary | |
01 Apr 2014 | AP01 | Appointment of Mr John Christopher Davies as a director | |
01 Apr 2014 | TM01 | Termination of appointment of James Pirrie as a director | |
01 Apr 2014 | TM01 | Termination of appointment of David Bell as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Brian Aitken as a director | |
01 Apr 2014 | TM01 | Termination of appointment of John Pirrie as a director | |
15 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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|
04 Oct 2013 | AA | Accounts for a small company made up to 31 March 2013 |