AP ENERGY UK LIMITED



Company Documents

DateDescription
30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019CURREXT FROM 31/03/2019 TO 30/06/2019

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09/01/199 January 2019CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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04/03/174 March 2017CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O JEREMY SCHOLL AND COMPANY 20-21 JOCKEY'S FIELDS LONDON LONDON WC1R 4BW

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29/02/1629 February 2016Annual return made up to 26 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015Annual return made up to 26 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014Annual return made up to 26 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013Annual return made up to 26 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012Annual return made up to 26 February 2012 with full list of shareholders

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04/05/114 May 2011REGISTERED OFFICE CHANGED ON 04/05/2011 FROM JEREMY SCHOLL AND COMPANY 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW

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04/05/114 May 2011Annual return made up to 26 February 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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17/05/1017 May 2010Annual return made up to 26 February 2010 with full list of shareholders

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / AURELIE ALEXANDRA FRANCOISE PARNES / 26/02/2010

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14/05/1014 May 2010SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL IAN PARNES / 26/02/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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16/06/0916 June 2009REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX

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16/06/0916 June 2009REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX

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15/04/0915 April 2009PREVEXT FROM 28/02/2009 TO 31/03/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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01/03/081 March 2008SECRETARY APPOINTED MR DANIEL PARNES

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01/03/081 March 2008DIRECTOR APPOINTED AURELIE PARNES

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27/02/0827 February 2008DIRECTOR RESIGNED FORM 10 DIRECTORS FD LTD

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27/02/0827 February 2008SECRETARY RESIGNED FORM 10 SECRETARIES FD LTD

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27/02/0827 February 2008APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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27/02/0827 February 2008APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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26/02/0826 February 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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