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APEX MARINE CONSULTANTS LIMITED

Company number 04569002

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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 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Frank William Gaffney as a director
24 Nov 2011 TM01 Termination of appointment of Frank Gaffney as a director
02 Nov 2011 AP01 Appointment of Ms Brigitte Clare Guile as a director
02 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Aug 2011 AD04 Register(s) moved to registered office address
03 Aug 2011 CH01 Director's details changed for Frank Willian Stanley Gaffney on 26 July 2011
03 Aug 2011 CH03 Secretary's details changed for Nicola Jeanne Gaffney on 26 July 2011
03 Aug 2011 AD01 Registered office address changed from 36 Oldfield Way Heswall Wirral Merseyside CH60 6RH on 3 August 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 CH03 Secretary's details changed for Nicola Jeanne Gaffney on 1 January 2010
04 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 CH01 Director's details changed for Frank Willian Stanley Gaffney on 1 January 2010
11 Feb 2010 AD01 Registered office address changed from Silwood Mews 15 Silwood Road Sunninghill Ascot Berkshire SL5 0PY on 11 February 2010
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Frank Willian Stanley Gaffney on 2 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jan 2009 363a Return made up to 02/10/08; full list of members
14 Jan 2009 363a Return made up to 02/10/07; full list of members
13 Jan 2009 363a Return made up to 02/10/06; full list of members
12 Jan 2009 288c Secretary's change of particulars / nicola gaffney / 01/01/2006