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APEM COMPONENTS LIMITED

Company number 01730676

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
17 Aug 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: drakes drive long crendon aylesbury buckinghamshire HP18 9BA	View PDF Registered office changed on 17/02/00 from: drakes drive long crendon aylesbury buckinghamshire HP18 9BA - link opens in a new window - 1 page (1 page)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 1999	363s	Return made up to 03/08/99; no change of members 363(287) ‐ Registered office changed on 12/08/99	View PDF Return made up to 03/08/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 - link opens in a new window - 4 pages (4 pages)
11 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
20 Aug 1998	363s	Return made up to 03/08/98; no change of members	View PDF Return made up to 03/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
27 Aug 1997	363s	Return made up to 03/08/97; full list of members	View PDF Return made up to 03/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
10 Sep 1996	363s	Return made up to 03/08/96; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 03/08/96; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
18 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
20 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 1995	363s	Return made up to 03/08/95; full list of members	View PDF Return made up to 03/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994
15 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jan 1995	CERTNM	Company name changed mors components LIMITED\certificate issued on 23/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed mors components LIMITED\certificate issued on 23/01/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)

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APEM COMPONENTS LIMITED

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