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APEX CONVEYOR BELTING LIMITED

Company number 01961599

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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)
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
12 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
08 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reoorg of company. Sub co will remain dormant 23/10/2012
01 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2012 CERTNM Company name changed apex belting LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
27 Mar 2012 CONNOT Change of name notice
24 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Jack West on 1 August 2011
19 Aug 2011 CH03 Secretary's details changed for Mr Jack West on 1 August 2011
19 Aug 2011 CH01 Director's details changed for Steven Michael Pimbley on 1 August 2011
05 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Jun 2010 CERTNM Company name changed apex belting co. LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
03 Jun 2010 CONNOT Change of name notice
30 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Sep 2009 363a Return made up to 15/08/09; full list of members
26 Aug 2008 363a Return made up to 15/08/08; full list of members
21 Aug 2008 AA Accounts for a small company made up to 29 February 2008
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7