APCL CORPORATE DIRECTOR NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of David Monksfield as a director on 2021-06-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BENTLEY HUDSON / 04/03/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ROBERT PAUL FLACH |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / ARGENTA PRIVATE CAPITAL LIMITED / 06/04/2016 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 22/06/1622 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 01/05/2015 |
| 30/10/1430 October 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN WHITE |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 20/06/2014 |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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