LRQA APAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Mr Fotios Kampouris on 2025-05-23 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-18 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 08/07/248 July 2024 | Appointment of Mr Bruno Gstach as a director on 2024-07-02 |
| 02/07/242 July 2024 | Termination of appointment of Jean Philippe Longin as a director on 2024-06-13 |
| 01/07/241 July 2024 | Change of details for Lrqa Group Limited as a person with significant control on 2024-07-01 |
| 13/06/2413 June 2024 | Appointment of Mr Fotios Kampouris as a director on 2024-06-13 |
| 03/06/243 June 2024 | Termination of appointment of Simon Colin Emeny as a director on 2024-05-15 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Director's details changed for Mr Jean Philippe Longin on 2016-07-01 |
| 05/06/235 June 2023 | Director's details changed for Yannick Yves Joseph Le Gonidec on 2023-01-01 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 13/12/2113 December 2021 | Change of details for Lrqa Group Limited as a person with significant control on 2021-12-02 |
| 13/12/2113 December 2021 | Appointment of Ms Shazna Karim as a secretary on 2021-12-02 |
| 13/12/2113 December 2021 | Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-11-09 |
| 13/12/2113 December 2021 | Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-02 |
| 07/12/217 December 2021 | Certificate of change of name |
| 06/12/216 December 2021 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-06 |
| 18/11/2118 November 2021 | Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-09-01 |
| 10/11/2110 November 2021 | Cessation of Lloyd's Register Emea as a person with significant control on 2021-09-01 |
| 10/11/2110 November 2021 | Notification of Lloyd's Register Inspection Limited as a person with significant control on 2021-09-01 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 03/11/173 November 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STATON |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ANTHONIE PAULUS JAN VERBURG |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR JEAN PHILIPPE LONGIN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERAUD |
| 29/04/1529 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED YANNICK YVES JOSEPH LE GONIDEC |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED PETER WILLIAM STATON |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELLUE |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 09/06/119 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1026 April 2010 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ROBERT GEORGES BELLUE |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED PATRICK GERAUD |
| 01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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