APX COMMODITIES LIMITED
Company Documents
Date | Description |
---|---|
16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM BUILDING 11 3RD FLOOR WESTFERRY CIRCUS CANARY WHARF LONDON E14 |
26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/11/153 November 2015 | SECRETARY APPOINTED MS EMELINE DJOUFACK TSOBGNI |
03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY OLAF ISLEI |
07/10/157 October 2015 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CONIL-LACOSTE |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE KERKMEESTER |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHYS-DONNADIEU |
07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
06/08/156 August 2015 | DIRECTOR APPOINTED MR THIERRY MORELLO |
06/08/156 August 2015 | DIRECTOR APPOINTED MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL |
13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037516810004 |
12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM ERGO BUILDING MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS |
28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
05/08/135 August 2013 | DIRECTOR APPOINTED MR RENE KERKMEESTER |
05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BAREND DEN OUDEN |
24/07/1324 July 2013 | SECRETARY APPOINTED MR OLAF ISLEI |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILNER |
09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PIETER SCHUURS |
01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCAS SCHMEDDES |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR JAMES MATTHYS-DONNADIEU |
06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANDENBORRE |
18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
23/05/1123 May 2011 | DIRECTOR APPOINTED MS CATHERINE VANDENBORRE |
03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR LUCAS SCHMEDDES |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR PIETER SCHUURS |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR APX B.V. |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR BAREND DEN OUDEN |
14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILNER / 22/04/2009 |
10/09/0810 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR BAREND DEN OUDEN |
04/06/084 June 2008 | DIRECTOR APPOINTED APX B.V. |
05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/02/0829 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
30/11/0730 November 2007 | SECRETARY RESIGNED |
28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
17/08/0717 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/07/079 July 2007 | COMPANY NAME CHANGED APX GAS LIMITED CERTIFICATE ISSUED ON 09/07/07 |
01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/01/073 January 2007 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/09/051 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | REDUCE ISSUED CAPITAL 16/08/04 |
14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 EASTHORPE HOUSE 165 LOUGHBOROUGH ROAD RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6LQ |
04/11/044 November 2004 | COMPANY NAME CHANGED ENMO LIMITED CERTIFICATE ISSUED ON 04/11/04 |
02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/041 October 2004 | REDUCE ISSUED CAPITAL 16/08/04 |
01/10/041 October 2004 | REDUCTION OF ISSUED CAPITAL |
30/09/0430 September 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
16/08/0416 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/01/0420 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
17/09/0317 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | � NC 3000000/7000000 02/0 |
06/08/036 August 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
06/08/036 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
22/07/0322 July 2003 | SECRETARY RESIGNED |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0321 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/07/0321 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/04/0324 April 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | AUDITOR'S RESIGNATION |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: G OFFICE CHANGED 14/11/02 15 MARYLEBONE ROAD LONDON NW1 5JD |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | DIRECTOR RESIGNED |
15/05/0215 May 2002 | DIRECTOR RESIGNED |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | DIRECTOR RESIGNED |
29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: G OFFICE CHANGED 29/01/01 FAIRHAM HOUSE GREEN LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 9LN |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
07/10/997 October 1999 | CONV/REDES SHARES 28/09/99 |
07/10/997 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
07/10/997 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
07/10/997 October 1999 | CONVE RECON 28/09/99 |
02/09/992 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | DIRECTOR RESIGNED |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | SECRETARY RESIGNED |
20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: G OFFICE CHANGED 20/07/99 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
06/05/996 May 1999 | COMPANY NAME CHANGED INTERCEDE 1422 LIMITED CERTIFICATE ISSUED ON 06/05/99 |
14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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