APM ENGINEERING LIMITED

Company number 04521729 ·

Active

82 filings

Date Filing
18 Sep 2026 Micro company accounts made up to 2026-04-30 · 2 pages View document
21 Aug 2026 Director's details changed for Mr John French on 2026-08-21 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
2 Mar 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
16 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
26 Jan 2024 Micro company accounts made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Feb 2023 Termination of appointment of Sandra Elizabeth French as a secretary on 2022-04-15 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
16 Feb 2023 Termination of appointment of Sandra Elizabeth French as a director on 2022-04-15 · 1 page View document
16 Feb 2023 Termination of appointment of John William French as a director on 2022-04-15 · 1 page View document
16 Feb 2023 Cessation of John William French as a person with significant control on 2022-04-15 · 1 page View document
16 Feb 2023 Director's details changed for Mr John William French on 2022-04-15 · 2 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 4 pages View document
23 Sep 2022 Confirmation statement made on 2022-08-28 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
11 Nov 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES View document
16 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRENCH View document
16 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BARLOW View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
14 May 2018 DIRECTOR APPOINTED MR DAVID JOHN BARLOW View document
14 May 2018 DIRECTOR APPOINTED MR JOHN WILLIAM FRENCH View document
2 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
18 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR AUSTEN BRACE View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FRENCH / 31/07/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH FRENCH / 31/07/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN ERNEST BRACE / 31/07/2010 View document
27 Apr 2010 30/09/09 STATEMENT OF CAPITAL GBP 5820 View document
19 Nov 2009 Annual return made up to 29 August 2009 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
31 Mar 2009 £4338 BE CAPITALISED AND ORDINARY SHARES AT £1 EACH 26/03/2009 View document
20 Feb 2009 GBP NC 1000/10000 10/02/2009 View document
20 Feb 2009 NC INC ALREADY ADJUSTED 10/02/09 View document
20 Feb 2009 ADOPT ARTICLES 10/02/2009 View document
19 Feb 2009 DIRECTOR APPOINTED SANDRA ELIZABETH FRENCH View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
7 Nov 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Dec 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
19 Jan 2006 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
28 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Feb 2005 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
14 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 View document
14 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
26 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 SECRETARY RESIGNED View document
9 Sep 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
9 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 NEW SECRETARY APPOINTED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document