APV OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 21/08/2421 August 2024 | Director's details changed for Peter James Ryan on 2024-05-01 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 15/05/2315 May 2023 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-05-01 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 22/12/2122 December 2021 | Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 2021-12-22 |
| 18/11/2118 November 2021 | Director's details changed for Mark Edward Shanahan on 2021-04-14 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 08/10/218 October 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED STEPHEN TSORIS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED JEREMY WADE SMELTSER |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY |
| 05/10/115 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/1119 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MARK EDWARD SHANAHAN |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED BALKAR SOHAL |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O APV UK LIMITED 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UK |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 2 CITY PLACE, BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 06/05/09 |
| 18/05/0918 May 2009 | AUTH ALLOT OF SECURITY 06/05/2009 GBP NC 19307107/19307108 06/05/2009 |
| 01/05/091 May 2009 | SECTION 175 QUOTED 22/04/2009 |
| 01/05/091 May 2009 | NC INC ALREADY ADJUSTED 31/12/07 |
| 01/05/091 May 2009 | SECTION 175 QUOTED 22/04/2009 AUTH ALLOT OF SECURITY 31/12/2007 GBP NC 75000/19307107 31/12/2007 |
| 17/04/0917 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MICHAEL ANDREW REILLY |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 23 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9JB |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 22/11/0722 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | AUDITOR'S RESIGNATION |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/01/9811 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: G OFFICE CHANGED 29/10/97 1 LYGON PLACE LONDON SW1W 0JR |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | ADOPT MEM AND ARTS 12/05/93 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | S386 DISP APP AUDS 26/03/91 |
| 13/12/9113 December 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: G OFFICE CHANGED 27/04/91 WESTFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE3B 6TA |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | COMPANY NAME CHANGED A.P.V. OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/90 |
| 07/11/897 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 APV HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2GZ |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/10/7724 October 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/77 |
| 24/10/7724 October 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/77 |
| 27/02/2927 February 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/2927 February 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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