APEX VAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Mr Nicholas Richard Putnam as a director on 2025-05-13 |
| 12/05/2512 May 2025 | Termination of appointment of Timothy Smith as a secretary on 2025-04-28 |
| 12/05/2512 May 2025 | Termination of appointment of Timothy Ross Smith as a director on 2025-04-28 |
| 12/05/2512 May 2025 | Appointment of Mr Nicholas Richard Putnam as a secretary on 2025-04-28 |
| 02/05/252 May 2025 | Registration of charge 124757310003, created on 2025-04-29 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 09/01/249 January 2024 | Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2024-01-02 |
| 20/12/2320 December 2023 | Director's details changed for Mr Timothy Ross Smith on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr John Martin Keogh on 2023-12-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr Sean Joyce as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Certificate of change of name |
| 18/11/2218 November 2022 | Registration of charge 124757310002, created on 2022-11-09 |
| 14/11/2214 November 2022 | Appointment of Mr Rishpal Singh Channa as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Graham Drake as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Paul Reed as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Timothy Stacey as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Sean Joyce as a director on 2022-11-09 |
| 11/11/2211 November 2022 | Registration of charge 124757310001, created on 2022-11-09 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Appointment of Mr Sean Joyce as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Appointment of Mr Timothy Ross Smith as a director on 2022-01-24 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYGOR GROUP LIMITED |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 22/04/2122 April 2021 | CESSATION OF GRAHAM DRAKE AS A PSC |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 28/09/2028 September 2020 | CURREXT FROM 28/02/2021 TO 30/04/2021 |
| 21/02/2021 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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