| Name: |
APEX ELECTRICAL ENGINEERS LIMITED
APEX ELECTRICAL ENGINEERS LTD |
| Address: | ALPHA HOUSE, DENTON HOLME TRADING ESTATE, CHAPEL PLACE, CARLISLE, CUMBRIA, CA2 5DF |
| Incorporation Date: | 1994-09-05 |
| date | name | form type |
| 2022-09-21 | 01/08/22 STATEMENT OF CAPITAL GBP 1090 | SH01 |
| 2022-08-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | CS01 |
| 2021-07-08 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-07-10 | ADOPT ARTICLES 16/04/2021 | RES01 |
| 2021-07-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-02-11 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-11 | CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES | CS01 |
| 2021-07-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-07-10 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2021-12-29 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-25 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | CS01 |
| 2019-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIPP KARTACH / 05/05/2019 | CH01 |
| 2019-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES ROBERTSON / 01/05/2019 | CH01 |
| 2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | CS01 |
| 2018-10-04 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | CS01 |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | CS01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 05/09/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 05/09/14 FULL LIST | AR01 |
| 2013-04-02 | DIRECTOR APPOINTED MR COLIN PHILIPP KARTACH | AP01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 05/09/13 FULL LIST | AR01 |
| 2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 05/09/12 FULL LIST | AR01 |
| 2011-02-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 05/09/11 FULL LIST | AR01 |
| 2010-09-09 | 05/09/10 FULL LIST | AR01 |
| 2010-09-09 | SECRETARY'S CHANGE OF PARTICULARS / ANN HALPIN / 05/09/2010 | CH03 |
| 2010-05-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-10-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JAMES ROBERTSON / 05/09/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | NEW SECRETARY APPOINTED | 288a |
| 2008-09-10 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | DIRECTOR RESIGNED | 288b |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | SECRETARY RESIGNED | 288b |
| 2007-12-06 | £ IC 100/5005/11/07£ SR 50@1=50 | 169 |
| 2007-09-28 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-25 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-21 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM:ALPHA HOUSEDENTON HOLME INDUSTRIAL ESTATECARLISLECUMBRIA CA2 5DF | 287 |
| 2005-09-21 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2004-09-15 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-10-19 02:01:24