APEX LINVAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/07/235 July 2023 | Director's details changed for Mr Richard Eric Moss on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Jonathan Templeman as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Richard Eric Moss as a director on 2023-07-01 |
| 30/06/2330 June 2023 | Termination of appointment of Robert Keith Ellis as a director on 2023-06-30 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/12/222 December 2022 | Registration of charge 074052290007, created on 2022-11-28 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-29 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 12/10/1912 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTAN INDUSTRIAL LIMITED |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED OLIVER VAUGHAN |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074052290006 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY BAXTER |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | TERMINATE DIR APPOINTMENT |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED JONATHAN TEMPLEMAN |
| 27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074052290005 |
| 26/02/1626 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 3740161.00 |
| 26/02/1626 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 3740161.00 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED TONY BAXTER |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ND |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED IAN SMITH |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED ANDREW BUTLER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD |
| 18/02/1618 February 2016 | AUDITOR'S RESIGNATION |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074052290002 |
| 05/02/165 February 2016 | ADOPT ARTICLES 22/01/2016 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074052290003 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074052290004 |
| 02/12/152 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING |
| 27/05/1527 May 2015 | ADOPT ARTICLES 06/05/2015 |
| 27/05/1527 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 4740101 |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 13/01/1513 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 3740001 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074052290002 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MS JANE LOUISE DOUGLAS CRAWFORD |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR STEPHEN TURNER CATLING |
| 20/09/1320 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDGE / 26/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED APEX SPACE SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 24/01/1124 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2740001 |
| 07/01/117 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 02/11/102 November 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 01/11/101 November 2010 | COMPANY NAME CHANGED NEWINCCO 1048 LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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