CompaniesInTheUK

APEX MARINETECH LIMITED

Company number 05001405 ·

Active

71 filings

Date Filing
12 Jan 2026 Registered office address changed from 20 Somers Road Rugby Warwickshire CV22 7DH to Unit 2 Atlantic Way Wednesbury WS10 7WW on 2026-01-12 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
26 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 Sep 2020 APPOINTMENT TERMINATED, SECRETARY TARA CASTLE View document
1 Sep 2020 SECRETARY APPOINTED MR EDWARD ANTHONY WILLIAM WILSON View document
6 Apr 2020 DIRECTOR APPOINTED MR JOHAN OLOV SANDBERG View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JÖRGEN ROSENGREN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL LOWER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
25 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW LOWER View document
23 Mar 2017 SECRETARY APPOINTED MRS TARA CASTLE View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 DIRECTOR APPOINTED WILLY EINUNGBREKKE View document
3 Dec 2015 DIRECTOR APPOINTED JÖRGEN ROSENGREN View document
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LOWER / 01/12/2014 View document
12 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LOWER / 01/08/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 41 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH View document
16 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
22 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LOWER / 05/01/2010 View document
5 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
27 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 May 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
23 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MATHEW LOWER / 23/05/2008 View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: PARK HOUSE, STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS View document
19 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
23 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
22 Dec 2003 SECRETARY RESIGNED View document
22 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document