APCL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 11/03/2511 March 2025 | Second filing for the appointment of Mr Graeme Thomas Littledyke as a director |
| 11/03/2511 March 2025 | Second filing for the appointment of Mr Ian Graeme Lloyd Charnock as a director |
| 11/03/2511 March 2025 | Second filing for the appointment of Mr David Thomas Mcginley as a director |
| 11/03/2511 March 2025 | Second filing for the appointment of Mr Darren Mark Fisher as a director |
| 11/03/2511 March 2025 | Second filing for the appointment of Mr Mark Whitworth as a director |
| 11/03/2511 March 2025 | Second filing for the appointment of Mr Steven Keith Underwood as a director |
| 11/03/2511 March 2025 | Cessation of Peel Ports Holdings (No.2) (Iom) Limited as a person with significant control on 2025-02-06 |
| 19/02/2519 February 2025 | Notification of Sheila Greenwood as a person with significant control on 2025-02-06 |
| 19/02/2519 February 2025 | Notification of Christopher Eves as a person with significant control on 2025-02-06 |
| 19/02/2519 February 2025 | Notification of John Whittaker as a person with significant control on 2025-02-06 |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Current accounting period shortened from 2025-11-30 to 2025-03-31 |
| 17/02/2517 February 2025 | Cessation of Brabners Nominees Limited as a person with significant control on 2025-02-06 |
| 17/02/2517 February 2025 | Notification of Peel Ports Holdings (No.2) (Iom) Limited as a person with significant control on 2025-02-06 |
| 17/02/2517 February 2025 | Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Cammell Laird Shipyard Campbeltown Road Birkenhead Wirral CH41 9BP on 2025-02-17 |
| 14/02/2514 February 2025 | Termination of appointment of Andrew James O'mahony as a director on 2025-02-05 |
| 14/02/2514 February 2025 | Appointment of Mr Mark Whitworth as a director on 2025-02-04 |
| 14/02/2514 February 2025 | Appointment of Mr Steven Keith Underwood as a director on 2025-02-04 |
| 14/02/2514 February 2025 | Appointment of Mr Ian Graeme Lloyd Charnock as a director on 2025-02-04 |
| 14/02/2514 February 2025 | Appointment of Mr David Thomas Mcginley as a director on 2025-02-04 |
| 14/02/2514 February 2025 | Appointment of Mr Graeme Thomas Littledyke as a director on 2025-02-04 |
| 14/02/2514 February 2025 | Appointment of Mr Darren Mark Fisher as a director on 2025-02-04 |
| 14/02/2514 February 2025 | Termination of appointment of Rupert Edward Samuel Gill as a director on 2025-02-05 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/01/2214 January 2022 | Certificate of change of name |
| 30/11/2130 November 2021 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company