APC ELECTRONICS LTD

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Company Documents

Date	Description
01/04/151 April 2015	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5 DOVEDALE RISE MITCHAM SURREY CR4 3JN View Document
30/03/1530 March 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
30/03/1530 March 2015	Annual return made up to 7 May 2014 with full list of shareholders View Document
30/03/1530 March 2015	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O CALCUTT MATTHEWS 19 NORTH STREET ASHFORD KENT TN24 8LF UNITED KINGDOM View Document
30/03/1530 March 2015	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/07/1430 July 2014	DISS40 (DISS40(SOAD)) View Document
22/07/1422 July 2014	FIRST GAZETTE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
31/07/1331 July 2013	DIRECTOR APPOINTED MR BIPIN KUMAR SINGH View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, SECRETARY SONIA GREENIDGE View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR SONIA GREENIDGE View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE SYLVA View Document
10/07/1310 July 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/07/1310 July 2013	COMPANY NAME CHANGED MEHODE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/07/13 View Document
03/06/133 June 2013	Annual return made up to 7 May 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

08/05/128 May 2012	Annual return made up to 7 May 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/12/1119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/12/1115 December 2011	REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE 14 ZEAL HOUSE 8 DEER PARK ROAD LONDON LONDON SW19 3GY View Document
10/05/1110 May 2011	Annual return made up to 7 May 2011 with full list of shareholders View Document
28/10/1028 October 2010	31/03/10 TOTAL EXEMPTION FULL View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA GREENIDGE / 07/05/2010 View Document
25/05/1025 May 2010	Annual return made up to 7 May 2010 with full list of shareholders View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DE SYLVA / 07/05/2010 View Document
07/12/097 December 2009	31/03/09 TOTAL EXEMPTION FULL View Document
11/05/0911 May 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	CURRSHO FROM 31/05/2009 TO 31/03/2009 View Document
08/05/088 May 2008	SECRETARY APPOINTED MS SONIA GREENIDGE View Document
08/05/088 May 2008	DIRECTOR APPOINTED MS SONIA GREENIDGE View Document
08/05/088 May 2008	DIRECTOR APPOINTED MR OLIVIER DE SYLVA View Document
07/05/087 May 2008	APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED View Document
07/05/087 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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