APERCEE LIMITED
Company number 00633391 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 6 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | COMPANY NAME CHANGED THE LERRIX SHIPPING COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/12 | View document |
| 28 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RIX / 31/03/2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 31/03/2010 | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WILSON | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED MR DAVID CHARLES EVANS | View document |
| 24 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 19 Jan 1998 | ALTER MEM AND ARTS 17/12/97 | View document |
| 22 Dec 1997 | COMPANY NAME CHANGED RIX PETROLEUM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 23/12/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | DIRECTOR RESIGNED | View document |
| 21 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 CARMELITE HOUSE POSTERNGATE KINGSTON ON HULL HU1 2JS | View document |
| 14 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Feb 1992 | DIRECTOR RESIGNED | View document |
| 31 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 31 May 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 Jun 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 26 Jul 1988 | DIRECTOR RESIGNED | View document |
| 14 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 14 Jul 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1987 | COMPANY NAME CHANGED RIX PETROLEUM PRODUCTS (SCOTLAND ) LIMITED CERTIFICATE ISSUED ON 29/10/87 | View document |
| 28 Oct 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/10/87 | View document |
| 22 Jul 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 1 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 1 May 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS | View document |
| 25 Sep 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/78 | View document |
| 23 Jul 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |