APEC BUILDING & MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1531 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 06/08/146 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BRITTON / 02/02/2012 |
| 02/02/122 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE SHEILA COLLINGWOOD / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR CHARLES COLLINGWOOD / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRITTON / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHEILA COLLINGWOOD / 09/02/2010 |
| 13/08/0913 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | S366A DISP HOLDING AGM 27/01/02 S252 DISP LAYING ACC 27/01/02 S386 DISP APP AUDS 27/01/02 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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