CompaniesInTheUK

APX COMMODITIES LIMITED

Company number 03751681 ·

Dissolved

133 filings

Date Filing
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM · BUILDING 11 3RD FLOOR WESTFERRY CIRCUS · CANARY WHARF · LONDON · E14 View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM · 18 KING WILLIAM STREET · LONDON · EC4N 7BP View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 SECRETARY APPOINTED MS EMELINE DJOUFACK TSOBGNI View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY OLAF ISLEI View document
7 Oct 2015 DIRECTOR APPOINTED MR JEAN-FRANCOIS CONIL-LACOSTE View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RENE KERKMEESTER View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHYS-DONNADIEU View document
7 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
6 Aug 2015 DIRECTOR APPOINTED MR THIERRY MORELLO View document
6 Aug 2015 DIRECTOR APPOINTED MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL View document
13 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037516810004 View document
12 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
15 Jul 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM · ERGO BUILDING MERE WAY · RUDDINGTON FIELDS RUDDINGTON · NOTTINGHAM · NOTTINGHAMSHIRE · NG11 6JS View document
28 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
5 Aug 2013 DIRECTOR APPOINTED MR RENE KERKMEESTER View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BAREND DEN OUDEN View document
24 Jul 2013 SECRETARY APPOINTED MR OLAF ISLEI View document
24 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILNER View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PIETER SCHUURS View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LUCAS SCHMEDDES View document
10 Dec 2012 DIRECTOR APPOINTED MR JAMES MATTHYS-DONNADIEU View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANDENBORRE View document
18 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
23 May 2011 DIRECTOR APPOINTED MS CATHERINE VANDENBORRE View document
3 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
19 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Jan 2010 DIRECTOR APPOINTED MR LUCAS SCHMEDDES View document
19 Jan 2010 DIRECTOR APPOINTED MR PIETER SCHUURS View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR APX B.V. View document
19 Jan 2010 DIRECTOR APPOINTED MR BAREND DEN OUDEN View document
14 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
22 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILNER / 22/04/2009 View document
10 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR BAREND DEN OUDEN View document
4 Jun 2008 DIRECTOR APPOINTED APX B.V. View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
30 Nov 2007 SECRETARY RESIGNED View document
28 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
13 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 2007 COMPANY NAME CHANGED APX GAS LIMITED CERTIFICATE ISSUED ON 09/07/07 View document
1 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 DIRECTOR RESIGNED View document
18 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
12 Aug 2005 REDUCE ISSUED CAPITAL 16/08/04 View document
14 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Nov 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 EASTHORPE HOUSE 165 LOUGHBOROUGH ROAD RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6LQ View document
4 Nov 2004 COMPANY NAME CHANGED ENMO LIMITED CERTIFICATE ISSUED ON 04/11/04 View document
2 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2004 REDUCE ISSUED CAPITAL 16/08/04 View document
1 Oct 2004 REDUCTION OF ISSUED CAPITAL View document
30 Sep 2004 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
16 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
22 Oct 2003 NC INC ALREADY ADJUSTED 02/07/03 View document
17 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 � NC 3000000/7000000 02/0 View document
6 Aug 2003 NC INC ALREADY ADJUSTED 02/07/03 View document
6 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jul 2003 NEW SECRETARY APPOINTED View document
22 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 DIRECTOR RESIGNED View document
21 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jul 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Apr 2003 DIRECTOR RESIGNED View document
7 Apr 2003 AUDITOR'S RESIGNATION View document
14 Nov 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: G OFFICE CHANGED 14/11/02 15 MARYLEBONE ROAD LONDON NW1 5JD View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Sep 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
22 May 2002 DIRECTOR RESIGNED View document
15 May 2002 DIRECTOR RESIGNED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 DIRECTOR RESIGNED View document
5 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 DIRECTOR RESIGNED View document
29 Jan 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: G OFFICE CHANGED 29/01/01 FAIRHAM HOUSE GREEN LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 9LN View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 DIRECTOR RESIGNED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Oct 1999 CONV/REDES SHARES 28/09/99 View document
7 Oct 1999 ADOPT MEM AND ARTS 28/09/99 View document
7 Oct 1999 NC INC ALREADY ADJUSTED 28/09/99 View document
7 Oct 1999 CONVE RECON 28/09/99 View document
2 Sep 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
20 Aug 1999 DIRECTOR RESIGNED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 NEW SECRETARY APPOINTED View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 DIRECTOR RESIGNED View document
20 Jul 1999 SECRETARY RESIGNED View document
20 Jul 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: G OFFICE CHANGED 20/07/99 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
20 Jul 1999 DIRECTOR RESIGNED View document
20 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
6 May 1999 COMPANY NAME CHANGED INTERCEDE 1422 LIMITED CERTIFICATE ISSUED ON 06/05/99 View document
14 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document