APC EUROPE LIMITED

05760525
CITY TOWER, 40 BASINGHALL STREET LONDON UNITED KINGDOM EC2V 5DE

Documents

Documents
Date Category Description Pages
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 2 Buy now
17 Nov 2023 officers Appointment of director (Mr Linden James Hastings Boyne) 2 Buy now
17 May 2023 officers Termination of appointment of director (David Henty Sutton) 1 Buy now
17 May 2023 officers Appointment of corporate director (Hamirah Holdings Limited) 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 accounts Annual Accounts 2 Buy now
24 Mar 2021 accounts Annual Accounts 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 officers Appointment of director (Mr David Henty Sutton) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Roger Edward Ashby) 1 Buy now
23 Apr 2018 officers Appointment of corporate director (Apc Securities Pty Limited) 2 Buy now
23 Mar 2018 officers Appointment of corporate director (Apc Capital Limited) 2 Buy now
16 Mar 2018 officers Appointment of corporate director (Apc Financial Group Limited) 2 Buy now
15 Mar 2018 resolution Resolution 3 Buy now
15 Mar 2018 officers Termination of appointment of secretary (Pye Management Services Limited) 1 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 2 Buy now
13 Apr 2017 officers Appointment of corporate secretary (Pye Management Services Limited) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 accounts Annual Accounts 2 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
24 Nov 2015 accounts Annual Accounts 2 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Colante Limited) 1 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2014 accounts Annual Accounts 2 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
06 Dec 2012 accounts Annual Accounts 2 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 3 Buy now
12 May 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2010 accounts Annual Accounts 3 Buy now
04 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2010 change-of-name Change Of Name Notice 2 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Change of particulars for corporate secretary (Colante Limited) 1 Buy now
12 Jan 2010 accounts Annual Accounts 1 Buy now
05 Aug 2009 officers Secretary's change of particulars / colante LIMITED / 01/08/2009 1 Buy now
30 Mar 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
15 Jan 2009 accounts Annual Accounts 1 Buy now
24 Apr 2008 annual-return Return made up to 29/03/08; full list of members 3 Buy now
20 Jul 2007 accounts Annual Accounts 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: savannah house 211 charles ii street london SW1 4QU 1 Buy now
29 Mar 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
08 Jun 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers Secretary resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
29 Mar 2006 incorporation Incorporation Company 14 Buy now