APEX LIFT & ESCALATOR ENGINEERS LIMITED



Company Documents

DateDescription
23/12/2123 December 2021 Full accounts made up to 2021-08-31

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08/12/218 December 2021 Satisfaction of charge 011296310002 in full

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/08/1931 August 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 01/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JENCHNER / 01/02/2018

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HUGHES / 01/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 01/02/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 01/02/2019

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDERNESS

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ART'S HOUSE BANKS LANE BEXLEYHEATH KENT DA6 7BH ENGLAND

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM ART'S HOUSE BANKS LANE BEXLEYHEATH KENT DA6 7BH

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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14/06/1614 June 2016 AUDITOR'S RESIGNATION

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13/06/1613 June 2016 AUDITOR'S RESIGNATION

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17/03/1617 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/08/1531 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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18/06/1518 June 2015 DIRECTOR APPOINTED MR JONATHAN EDWARD ROBERTS

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18/06/1518 June 2015 DIRECTOR APPOINTED MR KEVIN THOMAS WARNOCK

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM APEX HOUSE LEFA BUSINESS PARK EDGINGTON WAY SIDCUP KENT DA14 5BH

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011296310003

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 15/09/2014

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31/08/1431 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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01/08/141 August 2014 04/07/14 STATEMENT OF CAPITAL GBP 1740

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK CONSTABLE

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27/03/1427 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011296310002

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31/08/1331 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13

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04/04/134 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN WAKEFIELD

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22/02/1322 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 1760

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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21/03/1221 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD

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05/04/115 April 2011 28/01/11 STATEMENT OF CAPITAL GBP 1780.0

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25/03/1125 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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05/05/105 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 14/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCDONALD / 14/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HUGHES / 14/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HOLDERNESS / 14/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WAKEFIELD / 14/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LOMAS / 14/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY CONSTABLE / 14/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 14/03/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE LILLIAN JENCHNER / 14/03/2010

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24/03/1024 March 2010 DIRECTOR APPOINTED MR DAVID ANDREW MCDONALD

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENCHNER

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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27/04/0927 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR APPOINTED MARK ANDREW LOMAS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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02/05/082 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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26/04/0726 April 2007 £ IC 1780/1760 20/03/07 £ SR [email protected]=20

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05/04/075 April 2007 £ IC 2280/1780 23/03/07 £ SR [email protected]=500

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03/04/073 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NC INC ALREADY ADJUSTED 12/10/06

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21/03/0721 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0721 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 ALTER MEM AND ARTS 12/10/06 � NC 6000/7000 12/10/06 AUTH ALLOT OF SECURITY 12/10/06 SHARE INFO 12/10/06

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09/12/069 December 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06

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24/03/0624 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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15/04/0415 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 NC INC ALREADY ADJUSTED 26/06/03

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11/09/0311 September 2003 NC INC ALREADY ADJUSTED 26/06/03 VARY SHARE RIGHTS/NAME 26/06/03 CHANGE OF NAME 26/06/03

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 COMPANY NAME CHANGED APEX LIFT AND ESCALATOR ENGINEER S LIMITED CERTIFICATE ISSUED ON 29/08/03

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29/08/0329 August 2003 COMPANY NAME CHANGED APEX LIFT AND ESCALATOR ENGINEER S LIMITED CERTIFICATE ISSUED ON 29/08/03; RESOLUTION PASSED ON 26/06/03

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21/08/0321 August 2003 NC INC ALREADY ADJUSTED 26/03/03

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21/08/0321 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0321 August 2003 £ NC 5000/6000 26/06/0

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21/08/0321 August 2003 VARYING SHARE RIGHTS AND NAMES

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21/08/0321 August 2003 ADOPT ARTICLES 26/06/03 � NC 5000/6000 26/06/03 VARY SHARE RIGHTS/NAME 26/06/03

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03/07/033 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/034 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 £ IC 2000/1200 31/01/03 £ SR [email protected]=800

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01/11/021 November 2002 MAY BUY 21/10/02

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31/08/0231 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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25/03/0225 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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26/04/0126 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 165A UPPER HEATH LANE DARTFORD KENT DA1 2TW

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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20/03/0020 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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16/04/9916 April 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9831 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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05/05/985 May 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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06/03/966 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/966 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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20/03/9520 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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

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

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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12/03/9412 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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14/05/9314 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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22/05/9222 May 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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06/04/916 April 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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21/05/9021 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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22/08/8922 August 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 DIRECTOR RESIGNED

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31/08/8831 August 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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31/08/8731 August 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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23/07/8723 July 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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27/02/8727 February 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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31/08/8531 August 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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