APEX TIMBER CONSTRUCTIONS LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PHILLIPS / 09/02/2012

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BERWYN JOHN VAUGHAN / 09/02/2012

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/05/1113 May 2011 SECOND FILING WITH MUD 09/02/11 FOR FORM AR01

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13/04/1113 April 2011 09/02/11 NO CHANGES

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BERWYN JOHN VAUGHAN / 22/09/2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERWYN JOHN VAUGHAN / 22/09/2009

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 26 COURT ROAD INDUSTRIAL ESTATE CWMBRAN GWENT NP44 3AS UK

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03/09/093 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/04/082 April 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: UNIT 26 COURT ROAD INDUSTRIAL ESTATE CWMBRAN GWENT

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/03/0730 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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