APEX ENERGY LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2331 December 2023 Confirmation statement made on 2023-12-17 with updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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01/01/231 January 2023 Confirmation statement made on 2022-12-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2020-12-17 with updates

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28/09/2128 September 2021 Confirmation statement made on 2020-12-07 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE

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28/06/1928 June 2019 DIRECTOR APPOINTED MR MEHAL SHAH

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI

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17/07/1817 July 2018 30/09/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON

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11/05/1811 May 2018 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097913950001

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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06/02/186 February 2018 DIRECTOR APPOINTED MR SEAN MOORE

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 22/09/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / DOWNING TWO VCT PLC / 22/09/2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / DOWNING THREE VCT PLC / 22/09/2017

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 6TH FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR KHALID SCHOFIELD

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTER GL53 7TH ENGLAND

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08/11/168 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2016

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14/10/1614 October 2016 22/09/16 STATEMENT OF CAPITAL GBP 5000000

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/01/1614 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1614 January 2016 27/11/15 STATEMENT OF CAPITAL GBP 5000000.00

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON

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26/11/1526 November 2015 DIRECTOR APPOINTED MR PETER NAYLOR

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26/11/1526 November 2015 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN

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23/09/1523 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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