APEX MARINETECH LIMITED

Company Documents

Date	Description
21/10/2521 October 2025 New	Confirmation statement made on 2025-10-21 with no updates View Document
26/08/2526 August 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/12/2412 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/09/2315 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
01/09/201 September 2020	SECRETARY APPOINTED MR EDWARD ANTHONY WILLIAM WILSON View Document
01/09/201 September 2020	APPOINTMENT TERMINATED, SECRETARY TARA CASTLE View Document
06/04/206 April 2020	APPOINTMENT TERMINATED, DIRECTOR JÖRGEN ROSENGREN View Document
06/04/206 April 2020	DIRECTOR APPOINTED MR JOHAN OLOV SANDBERG View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View Document
26/11/1926 November 2019	APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE View Document
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL LOWER View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
25/08/1725 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/03/1723 March 2017	SECRETARY APPOINTED MRS TARA CASTLE View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, SECRETARY MATTHEW LOWER View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
19/01/1619 January 2016	Annual return made up to 22 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

04/12/154 December 2015	DIRECTOR APPOINTED WILLY EINUNGBREKKE View Document
03/12/153 December 2015	DIRECTOR APPOINTED JÖRGEN ROSENGREN View Document
21/09/1521 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/01/1512 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LOWER / 01/12/2014 View Document
12/01/1512 January 2015	Annual return made up to 22 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/07/1414 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/01/1415 January 2014	Annual return made up to 22 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/08/1329 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/01/138 January 2013	Annual return made up to 22 December 2012 with full list of shareholders View Document
08/01/138 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LOWER / 01/08/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/08/1230 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/03/121 March 2012	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 41 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH View Document
16/01/1216 January 2012	Annual return made up to 22 December 2011 with full list of shareholders View Document
09/05/119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/01/1111 January 2011	Annual return made up to 22 December 2010 with full list of shareholders View Document
22/03/1022 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
05/01/105 January 2010	Annual return made up to 22 December 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LOWER / 05/01/2010 View Document
27/05/0927 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/01/097 January 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View Document
17/09/0817 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
27/05/0827 May 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View Document
23/05/0823 May 2008	SECRETARY'S CHANGE OF PARTICULARS / MATHEW LOWER / 23/05/2008 View Document
11/02/0811 February 2008	REGISTERED OFFICE CHANGED ON 11/02/08 FROM: PARK HOUSE, STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS View Document
19/07/0719 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
12/01/0712 January 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/01/065 January 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
30/12/0430 December 2004	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/12/0322 December 2003	SECRETARY RESIGNED View Document

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APEX MARINETECH LIMITED

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