APEX LIFT & ESCALATOR ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mr John Alan Clare as a secretary on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Kevin Thomas Warnock as a secretary on 2025-05-14 |
| 08/05/258 May 2025 | Appointment of Mr Kevin Thomas Warnock as a director on 2025-04-29 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Merijn, Rapaël Aldewereld on 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-08-31 |
| 08/12/218 December 2021 | Satisfaction of charge 011296310002 in full |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JENCHNER / 01/02/2018 |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 01/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 01/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HUGHES / 01/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 01/02/2019 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDERNESS |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ART'S HOUSE BANKS LANE BEXLEYHEATH KENT DA6 7BH ENGLAND |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM ART'S HOUSE BANKS LANE BEXLEYHEATH KENT DA6 7BH |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/06/1614 June 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | AUDITOR'S RESIGNATION |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JONATHAN EDWARD ROBERTS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KEVIN THOMAS WARNOCK |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM APEX HOUSE LEFA BUSINESS PARK EDGINGTON WAY SIDCUP KENT DA14 5BH |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011296310003 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 15/09/2014 |
| 01/08/141 August 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1740 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK CONSTABLE |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 27/03/1427 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011296310002 |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/04/134 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN WAKEFIELD |
| 22/02/1322 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1760 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/04/115 April 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 1780.0 |
| 25/03/1125 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCDONALD / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HUGHES / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HOLDERNESS / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WAKEFIELD / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LOMAS / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY CONSTABLE / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 14/03/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE LILLIAN JENCHNER / 14/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR DAVID ANDREW MCDONALD |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENCHNER |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MARK ANDREW LOMAS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 26/04/0726 April 2007 | £ IC 1780/1760 20/03/07 £ SR [email protected]=20 |
| 05/04/075 April 2007 | £ IC 2280/1780 23/03/07 £ SR [email protected]=500 |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 12/10/06 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/09/0311 September 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED APEX LIFT AND ESCALATOR ENGINEER S LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 26/03/03 |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0321 August 2003 | £ NC 5000/6000 26/06/0 |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | £ IC 2000/1200 31/01/03 £ SR 800@1=800 |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 01/11/021 November 2002 | MAY BUY 21/10/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 165A UPPER HEATH LANE DARTFORD KENT DA1 2TW |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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