APIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Registration of charge 073952870007, created on 2024-12-10 |
| 18/12/2418 December 2024 | Registration of charge 073952870006, created on 2024-12-09 |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Resolutions |
| 02/12/242 December 2024 | Change of details for Ingleby 1952 Limited as a person with significant control on 2016-04-06 |
| 08/11/248 November 2024 | Termination of appointment of Mark John Goddard as a director on 2024-10-24 |
| 08/11/248 November 2024 | Termination of appointment of Michael David George as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Satisfaction of charge 073952870005 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 073952870004 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 073952870003 in full |
| 22/10/2422 October 2024 | Full accounts made up to 2024-02-04 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 22/12/2322 December 2023 | Registration of charge 073952870005, created on 2023-12-21 |
| 30/10/2330 October 2023 | Full accounts made up to 2023-02-05 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-01-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 03/11/213 November 2021 | Full accounts made up to 2021-01-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/10/1527 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HENRY PRESTON / 28/05/2014 |
| 29/10/1429 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRYAN LAWRENCE WARDMAN / 28/05/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERIC ROBERTS / 28/05/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BAER / 28/05/2014 |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14 |
| 17/06/1417 June 2014 | ADOPT ARTICLES 28/05/2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WIMPENNY |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANDSMAN |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOWLEM |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073952870002 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MICHAELK MOWLEM |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY |
| 04/11/134 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13 |
| 05/11/125 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 18/11/1118 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM ONE COLEMAN STREET LONDON EC2R 5AA |
| 18/03/1118 March 2011 | SECRETARY APPOINTED JOANNE LOUISE JONES |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED NIGEL BYRAN WIMPENNY |
| 16/03/1116 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED JOANNE LOUISE JONES |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MICHAEL JOHN NORRIS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED CLIVE HENRY PRESTON |
| 02/11/102 November 2010 | DIRECTOR APPOINTED JAMES EDWARD BAER |
| 02/11/102 November 2010 | DIRECTOR APPOINTED GARY ERIC ROBERTS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED GEORGE BRYAN LAWRENCE WARDMAN |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED INTERCEDE 2377 LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR WILLIAM DE BRETTON PRIESTLEY |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HENRY YUILL |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM ONE COLEMAN STREET LONDON EC2R 5AA UNITED KINGDOM |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 05/10/105 October 2010 | CURREXT FROM 31/10/2011 TO 31/01/2012 |
| 04/10/104 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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