APEM COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 28/07/2528 July 2025 New | Notification of Contact Technologies Uk Limited as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Cessation of James Peter Minton Cooper as a person with significant control on 2025-07-25 |
| 02/06/252 June 2025 | Full accounts made up to 2025-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 15/05/2415 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SACHNINE |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MARC FRANCOIS JEAN-MARIE ENJALBERT |
| 25/10/1825 October 2018 | AUDITOR'S RESIGNATION |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JAMES PETER MINTON COOPER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST |
| 31/08/1431 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RINGUE PIERRE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR JOEL RENE GERARD BECQUET |
| 10/08/1210 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUCHALET |
| 25/08/1125 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTINE ROGERO |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTINE ROGERO |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR GREGORY SACHNINE |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME MARTINE ROGERO / 02/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUCHALET / 02/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RINGUE PIERRE / 02/10/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHIPPERFIELD |
| 18/08/0918 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | AUDITOR'S RESIGNATION |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BA |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | ALTER MEM AND ARTS 30/12/94 |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED MORS COMPONENTS LIMITED CERTIFICATE ISSUED ON 23/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AD |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | WD 20/01/89 AD 12/12/88--------- £ SI 30680@1=30680 £ IC 9320/40000 |
| 31/01/8931 January 1989 | NC INC ALREADY ADJUSTED |
| 31/01/8931 January 1989 | £ NC 10000/100000 12/12 |
| 31/01/8931 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/88 |
| 31/01/8931 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/88 |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/09/866 September 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 09/06/839 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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