APEX FLUID ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 New | Confirmation statement made on 2024-12-12 with no updates |
01/05/241 May 2024 | Registration of charge 021896880003, created on 2024-05-01 |
02/04/242 April 2024 | Unaudited abridged accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024Analyse these accounts |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
04/08/234 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
28/10/2228 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
03/05/223 May 2022 | Registration of charge 021896880002, created on 2022-04-29 |
27/04/2227 April 2022 | Satisfaction of charge 1 in full |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with updates |
28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
19/01/1619 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
03/01/143 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/12/1131 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
24/12/1024 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
01/02/101 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK SOLE / 01/10/2009 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
27/04/0927 April 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA HARRIS |
30/10/0830 October 2008 | SECRETARY RESIGNED BARBARA HARRIS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
28/12/0728 December 2007 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
15/02/0715 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
10/03/0610 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
18/02/0518 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
12/05/0412 May 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
05/12/025 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
11/10/0211 October 2002 | SECRETARY RESIGNED |
18/02/0218 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
20/11/0120 November 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
10/08/0010 August 2000 | SECRETARY RESIGNED |
10/08/0010 August 2000 | SECRETARY RESIGNED |
23/05/0023 May 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
05/03/985 March 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
05/03/985 March 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
15/10/9715 October 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: THE BADMINTON CENTRE STATION ROAD YATE BRISTOL |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/12/9416 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
20/06/9420 June 1994 | S386 DISP APP AUDS 11/06/94 |
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 |
02/02/942 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
10/03/9310 March 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
13/05/9213 May 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
10/01/9110 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
08/03/908 March 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: THE COACH HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT |
12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/891 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 3RD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/8812 February 1988 | ALTER MEM AND ARTS 060188 |
29/01/8829 January 1988 | ALTER MEM AND ARTS 060188 |
22/01/8822 January 1988 | COMPANY NAME CHANGED BART (NO. 2) LIMITED CERTIFICATE ISSUED ON 25/01/88 |
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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