APEC ENVIRONMENTAL LIMITED

03786571
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

Documents

Documents
Date Category Description Pages
29 Nov 2024 incorporation Memorandum Articles 46 Buy now
29 Nov 2024 resolution Resolution 1 Buy now
25 Nov 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2024 mortgage Registration of a charge 51 Buy now
05 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Simon Christopher Parrington) 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement 5 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2024 officers Appointment of director (Mr Fergal Cathal Cawley) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Christopher Stuart Watson) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Debra Ann Vickers) 1 Buy now
15 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Philip Anthony Todd) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Peter Alexander Keeling) 1 Buy now
15 Dec 2023 officers Termination of appointment of secretary (Jill Keeling) 1 Buy now
15 Dec 2023 officers Appointment of director (Mr Simon Parrington) 2 Buy now
30 Nov 2023 accounts Annual Accounts 9 Buy now
02 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Alan Vickers) 1 Buy now
22 Sep 2023 capital Return of purchase of own shares 4 Buy now
21 Sep 2023 capital Notice of cancellation of shares 6 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 8 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
19 Jan 2022 capital Return of purchase of own shares 3 Buy now
13 Jan 2022 incorporation Memorandum Articles 36 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 11 Buy now
02 Sep 2020 officers Appointment of director (Christopher Stuart Watson) 2 Buy now
02 Sep 2020 officers Appointment of director (Debra Ann Vickers) 2 Buy now
02 Sep 2020 officers Appointment of director (Philip Anthony Todd) 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 11 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 11 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 12 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2017 accounts Annual Accounts 5 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 officers Change of particulars for secretary (Mrs Jill Keeling) 1 Buy now
02 Mar 2016 capital Notice of cancellation of shares 4 Buy now
25 Feb 2016 accounts Annual Accounts 5 Buy now
18 Feb 2016 officers Termination of appointment of director (Steven Peter Linfoot) 1 Buy now
12 Jun 2015 annual-return Annual Return 8 Buy now
12 Jun 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
03 Dec 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
10 Dec 2013 capital Return of Allotment of shares 4 Buy now
03 Dec 2013 resolution Resolution 1 Buy now
14 Nov 2013 officers Change of particulars for director (Steven Peter Linfoot) 2 Buy now
24 Oct 2013 accounts Annual Accounts 5 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
07 Dec 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Alan Vickers) 2 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Alan Vickers) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Steven Peter Linfoot) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Peter Alexander Keeling) 2 Buy now
12 Dec 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 10/06/09; full list of members 5 Buy now
21 Nov 2008 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 10/06/08; full list of members 5 Buy now
20 Feb 2008 accounts Annual Accounts 4 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
19 Jul 2007 annual-return Return made up to 10/06/07; change of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 4 Buy now
20 Jul 2006 annual-return Return made up to 10/06/06; full list of members 8 Buy now
19 Oct 2005 accounts Annual Accounts 5 Buy now
12 Jul 2005 annual-return Return made up to 10/06/05; full list of members 8 Buy now
21 Oct 2004 accounts Annual Accounts 5 Buy now
28 Jun 2004 annual-return Return made up to 10/06/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
07 Jul 2003 annual-return Return made up to 10/06/03; full list of members 8 Buy now
20 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jan 2003 accounts Annual Accounts 5 Buy now
15 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
22 Aug 2002 annual-return Return made up to 10/06/02; full list of members 7 Buy now
12 Oct 2001 accounts Annual Accounts 5 Buy now
28 Jun 2001 annual-return Return made up to 10/06/01; full list of members 6 Buy now
28 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2000 annual-return Return made up to 10/06/00; full list of members 6 Buy now
04 Aug 2000 accounts Annual Accounts 4 Buy now