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APEX AGENCY SERVICES LTD.

Company number 05322656

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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)
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 TM01 Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Mr David John Osborne on 29 September 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
29 Jan 2014 TM01 Termination of appointment of Colin Benford as a director
29 Jan 2014 TM01 Termination of appointment of Susan Lawrence as a director
29 Jan 2014 TM01 Termination of appointment of Howard Montagu as a director
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
14 Jan 2014 TM01 Termination of appointment of Capita Trust Company Limited as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AP01 Appointment of Paula Corrigan as a director
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Paul Glendenning as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Mr Sean Peter Martin on 1 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Beverley Michael Douglas on 1 November 2011
06 Dec 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 TM01 Termination of appointment of David Baker as a director
21 Oct 2011 TM01 Termination of appointment of David Baker as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AP01 Appointment of Mr David John Osborne as a director