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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)
12 Jan 2009 288c Director's change of particulars / frank gaffney / 01/01/2006
29 Aug 2008 88(2) Ad 07/08/08\gbp si 99@1=99\gbp ic 1/100\
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 287 Registered office changed on 05/11/07 from: 35 cheapside road cheapside village ascot berkshire SL5 7QR
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Aug 2006 244 Delivery ext'd 3 mth 31/10/05
28 Oct 2005 363s Return made up to 02/10/05; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
08 Oct 2004 363s Return made up to 02/10/04; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
04 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288b Director resigned
22 Oct 2002 NEWINC Incorporation