APEX GEOSERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/07/1420 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/01/1418 January 2014 | DISS40 (DISS40(SOAD)) |
| 17/01/1417 January 2014 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/12/1319 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CARPENTER |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O CONNOR / 30/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE O'CONNELL / 30/06/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CARPENTER / 30/06/2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM UNIT 2 TLF UNITS CASTLE LANE IND EST MELBOURNE DERBY DERBYSHIRE DE73 8DY |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/1018 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O CONNOR / 22/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE O'CONNELL / 22/06/2010 |
| 03/12/093 December 2009 | Annual return made up to 22 June 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR PETER O CONNOR |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY YVONNE O'CONNELL |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MR DAVID CARPENTER |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CARPENTER |
| 18/11/0818 November 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM MILL HOUSE HIGH STREET MELBOURNE DERBY DERBYSHIRE DE73 8GJ |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER O'CONNOR |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR PETER O'CONNOR |
| 13/07/0713 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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