APEX TRAINING (PLANT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 4-5 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR WALES |
| 05/12/125 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 29/11/1229 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1226 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT D.10.3 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAF CF37 5UR |
| 26/05/1126 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/12/1020 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DYTON / 01/01/2010 |
| 01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARNER DYTON / 01/01/2010 |
| 22/03/1022 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/06/063 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 TAFF BARGOED CENTRE TRELEWIS DRIFT MINE TRELEWIS MERTHYR TYDFIL MID GLAMORGAN CF46 6RD |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED CATERPILLAR TRAINING SERVICES LI MITED CERTIFICATE ISSUED ON 21/09/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: G OFFICE CHANGED 05/03/01 LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4LB |
| 22/05/0022 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/994 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 04/03/994 March 1999 | � NC 100/100000 30/09/98 |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 30/09/98 |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: G OFFICE CHANGED 02/09/98 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | ALTER MEM AND ARTS 25/09/96 |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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