APEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of John Frederick Coombes as a secretary on 2025-08-21 |
| 21/08/2521 August 2025 New | Change of details for Fps Distribution Ltd as a person with significant control on 2024-12-31 |
| 21/08/2521 August 2025 New | Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EDEN |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR JOHN FREDERICK COOMBES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR TERENCE MICHAEL WAINWRIGHT |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008511100007 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008511100007 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR DENIS ANDRE |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ALISTAIR STUART BROWN |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 13/11/1613 November 2016 | SECRETARY APPOINTED MR JONATHAN CLIVE EDEN |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CLIVE EDEN |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBURN |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 11/07/1111 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES FISHER / 01/04/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES FISHER / 02/04/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 04/04/2011 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | FACILITIES AGREEMENT 29/05/2009 ALTER ARTICLES 29/05/2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 09/06/099 June 2009 | DIRECTOR APPOINTED PETER JONES |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED DAVID DYSON |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PETER EDWARD BLACKBURN |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | AUDITOR'S RESIGNATION |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: QUERCUS COURT ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE BRISTOL BS37 5NG |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/01 |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED AUTOMOTIVE POWER EQUIPMENT CO (B RISTOL) LIMITED CERTIFICATE ISSUED ON 01/06/98; RESOLUTION PASSED ON 16/02/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: RAINBOW COURT GREAT WESTERN BUSINESS PARK YATE BRISTOL BS17 5NG |
| 26/05/9626 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/11/9313 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 16-20 OXFORD PLACE EASTON BRISTOL BS5 0NR |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | AUDITOR'S RESIGNATION |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 19/06/8319 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 18/06/8318 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 08/06/658 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company