APCO WORLDWIDE LIMITED

02516364
40 STRAND LONDON UNITED KINGDOM WC2N 5RW

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 33 Buy now
13 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Termination of appointment of secretary (Gerardo Ariel Lapetina) 1 Buy now
27 Mar 2023 mortgage Registration of a charge 38 Buy now
23 Mar 2023 incorporation Memorandum Articles 9 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
21 Mar 2023 mortgage Registration of a charge 71 Buy now
30 Dec 2022 accounts Annual Accounts 32 Buy now
18 Aug 2022 officers Change of particulars for secretary (Gerardo Ariel Lapetina) 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Feb 2022 accounts Annual Accounts 36 Buy now
04 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 31 Buy now
06 Jul 2020 officers Change of particulars for director (Bradley Staples) 2 Buy now
06 Jul 2020 officers Change of particulars for director (Margery Kraus) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 30 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Appointment of director (Debra Delman) 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Denise Teeling) 1 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2017 accounts Annual Accounts 24 Buy now
31 Aug 2016 accounts Annual Accounts 27 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
22 Jul 2015 accounts Annual Accounts 22 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
12 Dec 2014 resolution Resolution 28 Buy now
12 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Edward Guillaume Walsh) 1 Buy now
15 Jul 2014 annual-return Annual Return 8 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Judith Sapir) 1 Buy now
14 Jul 2014 officers Appointment of secretary (Gerardo Ariel Lapetina) 2 Buy now
14 Jul 2014 accounts Annual Accounts 23 Buy now
18 Sep 2013 accounts Annual Accounts 22 Buy now
05 Jul 2013 annual-return Annual Return 8 Buy now
05 Dec 2012 auditors Auditors Resignation Company 1 Buy now
01 Oct 2012 accounts Annual Accounts 22 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
26 Sep 2011 accounts Annual Accounts 21 Buy now
12 Jul 2011 annual-return Annual Return 8 Buy now
24 Sep 2010 accounts Annual Accounts 19 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
27 Jul 2010 officers Change of particulars for director (Bradley Staples) 2 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
19 Mar 2010 officers Termination of appointment of director 1 Buy now
18 Mar 2010 officers Appointment of director (Edward Guillaume Walsh) 2 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
15 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
15 Jul 2009 officers Director's change of particulars / margery kraus / 28/06/2008 1 Buy now
15 Jul 2009 officers Director's change of particulars / bradley staples / 28/06/2008 1 Buy now
15 Jul 2009 officers Director's change of particulars / denise teeling / 08/07/2009 1 Buy now
30 Dec 2008 annual-return Return made up to 26/07/08; no change of members 5 Buy now
27 Dec 2008 accounts Annual Accounts 17 Buy now
30 Jul 2008 officers Director appointed darren john murphy 2 Buy now
02 Jul 2008 accounts Annual Accounts 18 Buy now
16 Oct 2007 officers New director appointed 3 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
23 Jul 2007 annual-return Return made up to 28/06/07; no change of members 7 Buy now
29 Dec 2006 accounts Annual Accounts 16 Buy now
21 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2006 annual-return Return made up to 28/06/06; full list of members 7 Buy now
19 Jan 2006 accounts Annual Accounts 17 Buy now
29 Sep 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
05 Apr 2005 officers Secretary resigned 1 Buy now
28 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Nov 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
29 Oct 2004 accounts Annual Accounts 15 Buy now
27 Oct 2004 officers New secretary appointed 2 Buy now
26 Oct 2004 officers New secretary appointed 2 Buy now
28 Jul 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
07 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
16 Apr 2004 resolution Resolution 1 Buy now
30 Mar 2004 officers Director resigned 1 Buy now
18 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: 95 new cavendish street, london, W1M 7FR 1 Buy now
16 Oct 2003 address Location of register of members 1 Buy now
06 Sep 2003 officers New secretary appointed 2 Buy now
06 Aug 2003 officers Secretary resigned 1 Buy now
04 Aug 2003 accounts Annual Accounts 15 Buy now
31 Jul 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
30 Jun 2003 officers New director appointed 1 Buy now
28 May 2003 officers Director resigned 1 Buy now