CompaniesInTheUK

APEC LIMITED

Company number 00851110 ·

Active

170 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
5 Jan 2026 Termination of appointment of John Frederick Coombes as a director on 2025-12-31 · 1 page View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 29 pages View document
21 Aug 2025 Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 · 2 pages View document
21 Aug 2025 Termination of appointment of John Frederick Coombes as a secretary on 2025-08-21 · 1 page View document
21 Aug 2025 Change of details for Fps Distribution Ltd as a person with significant control on 2024-12-31 · 2 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 30 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
12 May 2023 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 35 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
4 Nov 2021 Full accounts made up to 2020-12-31 · 33 pages View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN EDEN View document
2 Jan 2018 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES View document
2 Jan 2018 SECRETARY APPOINTED MR JOHN FREDERICK COOMBES View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS View document
30 Nov 2017 DIRECTOR APPOINTED MR TERENCE MICHAEL WAINWRIGHT View document
7 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008511100007 View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008511100007 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM · 776 CHESTER ROAD · STRETFORD · MANCHESTER · M32 0QH View document
14 Nov 2016 DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT View document
14 Nov 2016 DIRECTOR APPOINTED MR ALISTAIR STUART BROWN View document
14 Nov 2016 DIRECTOR APPOINTED MR DENIS ANDRE View document
13 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT View document
13 Nov 2016 APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE View document
13 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE View document
13 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN View document
13 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON View document
13 Nov 2016 SECRETARY APPOINTED MR JONATHAN CLIVE EDEN View document
7 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED JONATHAN CLIVE EDEN View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBURN View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Apr 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER JONES View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
27 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
8 Dec 2011 ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011 View document
18 Oct 2011 SECRETARY APPOINTED GLENDA MACGEEKIE View document
18 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON View document
11 Jul 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES FISHER / 02/04/2011 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES FISHER / 01/04/2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010 View document
11 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011 View document
13 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 04/04/2011 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011 View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
9 Feb 2010 SECRETARY APPOINTED ROBIN ANTHONY GREGSON View document
5 Feb 2010 APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009 View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jun 2009 FACILITIES AGREEMENT 29/05/2009 ALTER ARTICLES 29/05/2009 View document
15 Jun 2009 DIRECTOR APPOINTED ROBIN ANTHONY GREGSON View document
11 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Jun 2009 DIRECTOR APPOINTED PETER JONES View document
9 Jun 2009 DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE View document
21 May 2009 DIRECTOR RESIGNED DAVID DYSON View document
6 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
15 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
8 Apr 2008 DIRECTOR APPOINTED PETER EDWARD BLACKBURN View document
14 Nov 2007 DIRECTOR RESIGNED View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
18 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Nov 2006 AUDITOR'S RESIGNATION View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: QUERCUS COURT ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE BRISTOL BS37 5NG View document
14 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
1 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
13 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
28 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
5 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/01 View document
22 Feb 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
17 May 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
20 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
13 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
23 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
29 May 1998 COMPANY NAME CHANGED AUTOMOTIVE POWER EQUIPMENT CO (B RISTOL) LIMITED CERTIFICATE ISSUED ON 01/06/98; RESOLUTION PASSED ON 16/02/98 View document
21 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
25 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
12 Jun 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
23 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: RAINBOW COURT GREAT WESTERN BUSINESS PARK YATE BRISTOL BS17 5NG View document
26 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS View document
22 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
24 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
21 Apr 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
29 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
14 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 May 1993 DIRECTOR RESIGNED View document
18 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
18 May 1993 NEW DIRECTOR APPOINTED View document
8 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Jun 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View document
5 Jun 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jun 1992 DIRECTOR RESIGNED View document
5 Jun 1992 DIRECTOR RESIGNED View document
11 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Jun 1991 NEW DIRECTOR APPOINTED View document
13 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
18 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
29 Jan 1991 RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS View document
29 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
21 Feb 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 16-20 OXFORD PLACE EASTON BRISTOL BS5 0NR View document
19 Oct 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
19 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
13 Oct 1989 AUDITOR'S RESIGNATION View document
24 Jan 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
24 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
16 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
16 Oct 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
4 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
9 Oct 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
19 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
18 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
17 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
8 Jun 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document