APC ELECTRONICS LTD
Company number 06585855 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · 5 DOVEDALE RISE · MITCHAM · SURREY · CR4 3JN | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Mar 2015 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM · C/O CALCUTT MATTHEWS · 19 NORTH STREET · ASHFORD · KENT · TN24 8LF · UNITED KINGDOM | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jul 2013 | DIRECTOR APPOINTED MR BIPIN KUMAR SINGH | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SONIA GREENIDGE | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SONIA GREENIDGE | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE SYLVA | View document |
| 10 Jul 2013 | COMPANY NAME CHANGED MEHODE ELECTRONICS LIMITED · CERTIFICATE ISSUED ON 10/07/13 | View document |
| 10 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE 14 ZEAL HOUSE 8 DEER PARK ROAD LONDON LONDON SW19 3GY | View document |
| 10 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 28 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA GREENIDGE / 07/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DE SYLVA / 07/05/2010 | View document |
| 7 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 8 May 2008 | DIRECTOR APPOINTED MR OLIVIER DE SYLVA | View document |
| 8 May 2008 | SECRETARY APPOINTED MS SONIA GREENIDGE | View document |
| 8 May 2008 | DIRECTOR APPOINTED MS SONIA GREENIDGE | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED | View document |
| 7 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |