LRQA APAVE LIMITED
Company number 07211812 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Fotios Kampouris on 2025-05-23 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 8 Jul 2024 | Appointment of Mr Bruno Gstach as a director on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Jean Philippe Longin as a director on 2024-06-13 · 1 page | View document |
| 1 Jul 2024 | Change of details for Lrqa Group Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Mr Fotios Kampouris as a director on 2024-06-13 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Simon Colin Emeny as a director on 2024-05-15 · 1 page | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Jean Philippe Longin on 2016-07-01 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Yannick Yves Joseph Le Gonidec on 2023-01-01 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-06-30 · 18 pages | View document |
| 13 Dec 2021 | Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-02 · 1 page | View document |
| 13 Dec 2021 | Appointment of Ms Shazna Karim as a secretary on 2021-12-02 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-11-09 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Lrqa Group Limited as a person with significant control on 2021-12-02 · 2 pages | View document |
| 7 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 6 Dec 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 · 1 page | View document |
| 18 Nov 2021 | Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 10 Nov 2021 | Cessation of Lloyd's Register Emea as a person with significant control on 2021-09-01 · 1 page | View document |
| 10 Nov 2021 | Notification of Lloyd's Register Inspection Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 25 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 1 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STATON | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR ANTHONIE PAULUS JAN VERBURG | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERAUD | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR JEAN PHILIPPE LONGIN | View document |
| 29 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Dec 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 28 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED YANNICK YVES JOSEPH LE GONIDEC | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED PETER WILLIAM STATON | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELLUE | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH | View document |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE · 3 pages | View document |
| 9 Jun 2011 | Annual return made up to 1 April 2011 with full list of shareholders · 18 pages | View document |
| 12 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2010 | CURREXT FROM 30/04/2011 TO 30/06/2011 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED ROBERT GEORGES BELLUE | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED PATRICK GERAUD | View document |
| 1 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |