APEX FLUID ENGINEERING LIMITED



Company Documents

DateDescription
12/12/2412 December 2024 NewConfirmation statement made on 2024-12-12 with no updates

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01/05/241 May 2024 Registration of charge 021896880003, created on 2024-05-01

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02/04/242 April 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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04/08/234 August 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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28/10/2228 October 2022 Unaudited abridged accounts made up to 2022-01-31

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03/05/223 May 2022 Registration of charge 021896880002, created on 2022-04-29

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27/04/2227 April 2022 Satisfaction of charge 1 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/01/1619 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/12/1419 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/01/143 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/12/1131 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/12/1024 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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01/02/101 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK SOLE / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/04/0927 April 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY BARBARA HARRIS

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30/10/0830 October 2008 SECRETARY RESIGNED BARBARA HARRIS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/12/0728 December 2007 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/03/0610 March 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/02/0518 February 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/05/0412 May 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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20/11/0120 November 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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20/11/0120 November 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/01/0131 January 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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10/08/0010 August 2000 SECRETARY RESIGNED

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10/08/0010 August 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/03/985 March 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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05/03/985 March 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/10/9715 October 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 NEW SECRETARY APPOINTED

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/05/9621 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: THE BADMINTON CENTRE STATION ROAD YATE BRISTOL

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/12/9416 December 1994 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 S386 DISP APP AUDS 11/06/94

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20/06/9420 June 1994 S366A DISP HOLDING AGM 11/06/94 S252 DISP LAYING ACC 11/06/94 S386 DISP APP AUDS 11/06/94

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02/02/942 February 1994 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/03/9310 March 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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13/05/9213 May 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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10/01/9110 January 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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04/07/894 July 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: THE COACH HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT

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12/05/8912 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/02/891 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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01/02/891 February 1989 REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 3RD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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10/03/8810 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 ALTER MEM AND ARTS 060188

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29/01/8829 January 1988 ALTER MEM AND ARTS 060188

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22/01/8822 January 1988 COMPANY NAME CHANGED BART (NO. 2) LIMITED CERTIFICATE ISSUED ON 25/01/88

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06/11/876 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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