APM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Termination of appointment of Sandra Elizabeth French as a director on 2022-04-15 |
| 16/02/2316 February 2023 | Termination of appointment of John William French as a director on 2022-04-15 |
| 16/02/2316 February 2023 | Cessation of John William French as a person with significant control on 2022-04-15 |
| 16/02/2316 February 2023 | Termination of appointment of Sandra Elizabeth French as a secretary on 2022-04-15 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/02/2316 February 2023 | Director's details changed for Mr John William French on 2022-04-15 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-28 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 16/09/2016 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRENCH |
| 16/09/2016 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BARLOW |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM FRENCH |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BARLOW |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/09/154 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/09/1418 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/09/1320 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/10/124 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN BRACE |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/09/1116 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/09/1029 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FRENCH / 31/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH FRENCH / 31/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN ERNEST BRACE / 31/07/2010 |
| 27/04/1027 April 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 5820 |
| 19/11/0919 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | £4338 BE CAPITALISED AND ORDINARY SHARES AT £1 EACH 26/03/2009 |
| 20/02/0920 February 2009 | GBP NC 1000/10000 10/02/2009 |
| 20/02/0920 February 2009 | ADOPT ARTICLES 10/02/2009 |
| 20/02/0920 February 2009 | NC INC ALREADY ADJUSTED 10/02/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED SANDRA ELIZABETH FRENCH |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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