APEM LIMITED
Company number 02530851 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Full accounts made up to 2025-12-31 · 38 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 5 pages | View document |
| 2 Jul 2026 | Director's details changed for Mrs Nicola Hunter on 2026-05-15 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Alistair John Davison as a director on 2026-05-25 · 1 page | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of Adrian Evin Williams as a director on 2026-02-04 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Stuart Christopher Clough as a director on 2026-02-04 · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 025308510021 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 025308510022 in full · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 5 pages | View document |
| 4 Aug 2025 | Registration of charge 025308510022, created on 2025-08-01 · 31 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 26 Apr 2025 | Registration of charge 025308510021, created on 2025-04-22 · 56 pages | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510013 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510010 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510019 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510017 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510018 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510016 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510020 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 025308510014 in full · 1 page | View document |
| 14 Mar 2025 | Change of details for Apem Bidco Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Apem Group Limited as a person with significant control on 2025-03-11 · 1 page | View document |
| 14 Mar 2025 | Notification of Apem Bidco Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 24 Jan 2025 | Secretary's details changed for Mrs Nicola Hunter on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-18 · 2 pages | View document |
| 24 Jan 2025 | Director's details changed for Mrs Nicola Hunter on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-14 · 2 pages | View document |
| 30 Sep 2024 | Registration of charge 025308510020, created on 2024-09-13 · 87 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 22 May 2024 | Appointment of Ms Leah Joan Mcgimpsey as a director on 2024-04-30 · 2 pages | View document |
| 21 May 2024 | Appointment of Mr Alistair John Davison as a director on 2024-04-30 · 2 pages | View document |
| 21 May 2024 | Appointment of Mr Darroch Baker as a director on 2024-04-30 · 2 pages | View document |
| 13 Mar 2024 | Registration of charge 025308510019, created on 2024-03-13 · 30 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 1 Aug 2023 | Registration of charge 025308510018, created on 2023-07-31 · 23 pages | View document |
| 1 Aug 2023 | Registration of charge 025308510017, created on 2023-07-31 · 46 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 8 Jun 2023 | Satisfaction of charge 025308510012 in full · 1 page | View document |
| 8 Jun 2023 | Satisfaction of charge 025308510015 in full · 1 page | View document |
| 1 Jun 2023 | Registration of charge 025308510016, created on 2023-06-01 · 82 pages | View document |
| 29 Apr 2022 | Appointment of Mrs Nicola Hunter as a director on 2022-04-29 · 2 pages | View document |
| 3 Jul 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 19 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | SECRETARY APPOINTED MRS NICOLA HUNTER | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT FAIRBANKS | View document |
| 24 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025308510011 | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025308510010 | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TEAGUE | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS | View document |
| 19 Mar 2019 | ADOPT ARTICLES 05/03/2019 | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025308510007 | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE | View document |
| 11 Mar 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 3218.4 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HENDRY | View document |
| 11 Mar 2019 | CESSATION OF KEITH HENDRY AS A PSC | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLLIN 123 LIMITED | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025308510009 | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025308510008 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MRS NICOLA TEAGUE | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR DAVID JOHN HALL | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED DR DAVID CHARLES BRADLEY | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED DR MICHAEL KEITH DOBSON | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR PETER MATTHEW DENNIS | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 23 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH HENDRY | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART CHRISTOPHER CLOUGH / 19/08/2015 | View document |
| 19 Aug 2015 | SECRETARY APPOINTED MR ROBERT FAIRBANKS | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HENDRY / 18/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH NICKOLAS WHITE / 19/08/2015 | View document |
| 19 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN EVIN WILLIAMS / 24/04/2015 | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 13 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025308510007 | View document |
| 5 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | ADOPT ARTICLES 02/07/2013 | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Mar 2011 | ADOPT ARTICLES 04/03/2011 | View document |
| 25 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN EVIN WILLIAMS / 14/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART CHRISTOPHER CLOUGH / 14/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HENDRY / 14/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH NICKOLAS WHITE / 14/08/2010 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | SECRETARY APPOINTED DR KEITH HENDRY | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW TAYLOR | View document |
| 6 Sep 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: RIVERVIEW A17 EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER LANCASHIRE M15 6SE | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 37 HAWTHORNE STREET GORTON MANCHESTER M18 8QD | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: UNIT 2 ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE | View document |
| 20 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 26 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 26 Jan 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: SKELTON HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SH | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1998 | SECRETARY RESIGNED | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 6 Mar 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 4EN | View document |
| 13 Sep 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 16 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | DIRECTOR RESIGNED | View document |
| 15 Jul 1991 | S386 DISP APP AUDS 19/06/91 | View document |
| 15 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 | View document |
| 20 Jun 1991 | £ NC 100/10000 17/05/ | View document |
| 20 Jun 1991 | NC INC ALREADY ADJUSTED 17/05/91 | View document |
| 7 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: WESTEND CHAMBERS 10 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1BT | View document |
| 5 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 16 Aug 1990 | SECRETARY RESIGNED | View document |
| 14 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |