APENT ENGINEERING LIMITED

Company Documents

DateDescription
20/03/1820 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/188 March 2018 APPLICATION FOR STRIKING-OFF

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS GEORGIOU / 10/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS GEORGIOU / 09/03/2012

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS GEORGIOU / 08/03/2010

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19/04/1019 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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11/12/0911 December 2009 31/03/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS GEORGIOU / 07/04/2008

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11/08/0711 August 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
1ST FLOOR, CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

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08/03/078 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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