APEX KWS LIMITED

06952370
6TH FLOOR 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN

Documents

Documents
Date Category Description Pages
18 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
20 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
03 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2019 resolution Resolution 3 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Link Group Corporate Secretary Limited) 1 Buy now
25 Mar 2019 accounts Annual Accounts 3 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 May 2018 accounts Annual Accounts 3 Buy now
08 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Sean Peter Martin) 2 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 change-of-name Certificate Change Of Name Company 3 Buy now
03 Nov 2017 officers Appointment of corporate secretary (Link Group Corporate Secretary Limited) 2 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
06 Oct 2017 accounts Annual Accounts 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 officers Appointment of corporate director (Capita Trust Corporate Services Limited) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (David John Osborne) 1 Buy now
20 Sep 2016 accounts Annual Accounts 8 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2016 officers Appointment of corporate director (Capita Trust Corporate Limited) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Paula Celine Corrigan) 1 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
10 Jun 2015 officers Appointment of director (Mr David John Osborne) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Beverley Michael Douglas) 1 Buy now
17 Sep 2014 accounts Amended Accounts 7 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
29 Jan 2014 officers Termination of appointment of director (Sue Lawrence) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Howard Montagu) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Colin Benford) 1 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
16 Aug 2013 officers Appointment of director (Paula Corrigan) 2 Buy now
25 Jul 2013 annual-return Annual Return 9 Buy now
13 Sep 2012 accounts Annual Accounts 5 Buy now
27 Jul 2012 annual-return Annual Return 9 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Sean Peter Martin) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Sue Lawrence) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Beverley Michael Douglas) 2 Buy now
06 Dec 2011 address Move Registers To Sail Company 1 Buy now
21 Oct 2011 officers Termination of appointment of director (David Baker) 1 Buy now
28 Jul 2011 annual-return Annual Return 10 Buy now
28 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Jul 2011 address Move Registers To Sail Company 1 Buy now
27 Jul 2011 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Mr Beverley Michael Douglas) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Mr David Ross Baker) 2 Buy now
27 Jul 2011 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 2 Buy now
05 Apr 2011 accounts Annual Accounts 9 Buy now
10 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2010 annual-return Annual Return 9 Buy now
22 Jul 2010 address Move Registers To Registered Office Company 1 Buy now
21 Jul 2010 officers Change of particulars for director (Sue Lawrence) 2 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Howard Alan Montagu) 2 Buy now
29 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2010 resolution Resolution 18 Buy now
29 Dec 2009 officers Appointment of director (Mr Beverley Michael Douglas) 2 Buy now
29 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2009 officers Appointment of director (Howard Alan Montagu) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Liam O'sullivan) 1 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Liam Robert O'sullivan) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr David Ross Baker) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Colin Benford) 2 Buy now
04 Aug 2009 officers Director appointed colin benford 1 Buy now
04 Aug 2009 officers Director appointed sean peter martin 1 Buy now
04 Aug 2009 officers Director appointed david ross baker 1 Buy now
04 Aug 2009 officers Director appointed liam robert o'sullivan 1 Buy now
04 Aug 2009 officers Secretary appointed capita group secretary LIMITED 1 Buy now
03 Jul 2009 incorporation Incorporation Company 18 Buy now