PWC APA LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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27/11/2427 November 2024 Appointment of Hemione Rajni Anne Hudson as a director on 2024-10-21

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14/11/2414 November 2024 Termination of appointment of Dan Li as a director on 2024-08-31

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08/11/248 November 2024 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Termination of appointment of Koichiro Kimura as a director on 2024-06-30

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01/07/241 July 2024 Appointment of Mr Masataka Kubota as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Dan Li as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Pak Ki Raymund Chao as a director on 2024-06-30

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29/05/2429 May 2024 Appointment of Mr Andrew John Holmes as a director on 2024-04-01

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24/05/2424 May 2024 Cessation of Timothy Ryan as a person with significant control on 2024-05-14

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24/05/2424 May 2024 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-05-24

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24/05/2424 May 2024 Notification of William Paul Griggs Jr. as a person with significant control on 2024-05-14

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23/05/2423 May 2024 Termination of appointment of Timothy Ryan as a director on 2024-05-14

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23/05/2423 May 2024 Termination of appointment of Mark Robert Leslie Averill as a director on 2024-04-01

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23/05/2423 May 2024 Appointment of Mr William Paul Griggs Jr. as a director on 2024-05-14

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-06-30

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28/09/2328 September 2023 Director's details changed for Kevin James Burrowes on 2023-08-08

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11/08/2311 August 2023 Appointment of Kevin James Burrowes as a director on 2023-08-08

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11/08/2311 August 2023 Termination of appointment of Kristin Stubbins as a director on 2023-07-17

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03/07/233 July 2023 Termination of appointment of Marcelo Daniel Pfaff as a director on 2023-06-30

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03/07/233 July 2023 Appointment of Santiago Jose Mignone as a director on 2023-07-01

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15/06/2315 June 2023 Appointment of Mrs Kristin Stubbins as a director on 2023-05-19

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22/05/2322 May 2023 Termination of appointment of Thomas Richard Seymour as a director on 2023-05-08

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-06-30

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25/02/2225 February 2022 Micro company accounts made up to 2021-06-30

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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05/07/215 July 2021 Termination of appointment of Mauricio Hurtado De Mendoza Valdez as a director on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Oon Jin Yeoh as a director on 2021-06-30

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01/07/211 July 2021 Appointment of Hock Choon Marcus Lam as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Ana Paula Jimenez Reyes as a director on 2021-07-01

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR HECTOR ETCHEPARE

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06/09/196 September 2019 DIRECTOR APPOINTED MR MARCELO DANIEL PFAFF

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16/08/1916 August 2019 DIRECTOR APPOINTED NICOLAS MARCOUX

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLAND

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAK KI RAYMUND CHAO / 04/05/2016

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17/05/1817 May 2018 DIRECTOR APPOINTED IRHOAN TANUDIREDJA

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR SRIDHARAN NAIR

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RH UNITED KINGDOM

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10/05/1810 May 2018 DIRECTOR APPOINTED YOUNG-SIK KIM

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10/05/1810 May 2018 DIRECTOR APPOINTED SHYAMAL MUKHERJEE

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR KYUNG-TAE AHN

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR DEEPAK KAPOOR

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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27/12/1727 December 2017 30/06/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/07/1630 July 2016 DIRECTOR APPOINTED TIMOTHY RYAN

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14/07/1614 July 2016 DIRECTOR APPOINTED KOICHIRO KIMURA

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORITZ

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR CARLOS RODRIGUEZ

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14/07/1614 July 2016 DIRECTOR APPOINTED SRIDHARAN NAIR

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14/07/1614 July 2016 DIRECTOR APPOINTED MAURICIO HURTADO DE MENDOZA VALDEZ

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09/05/169 May 2016 DIRECTOR APPOINTED HECTOR DIEGO ETCHEPARE

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09/05/169 May 2016 DIRECTOR APPOINTED PAK KI RAYMUND CHAO

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09/05/169 May 2016 DIRECTOR APPOINTED HIROYUKI SUZUKI

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09/05/169 May 2016 DIRECTOR APPOINTED KYUNG-TAE AHN

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09/05/169 May 2016 DIRECTOR APPOINTED DEEPAK KAPOOR

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06/05/166 May 2016 DIRECTOR APPOINTED CARLOS MENDEZ RODRIGUEZ

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06/05/166 May 2016 DIRECTOR APPOINTED FERNANDO DANTAS ALVES FILHO

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06/05/166 May 2016 DIRECTOR APPOINTED OON JIN YEOH

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06/05/166 May 2016 DIRECTOR APPOINTED ROBERT WILLIAM MCFARLAND

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06/05/166 May 2016 DIRECTOR APPOINTED LUKE FREDERICK SAYERS

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26/04/1626 April 2016 ADOPT ARTICLES 14/04/2016

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18/04/1618 April 2016 DIRECTOR APPOINTED ROBERT MORITZ

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRANDT

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15/04/1615 April 2016 CURREXT FROM 28/02/2017 TO 30/06/2017

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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