APEX STAINLESS HOLDINGS LIMITED

Company number 08403986

Date	Type	Description	View / Download
04 Dec 2015	AP01	Appointment of Willy Einungbrekke as a director on 27 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2015	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Matthew Paul Lower as a director on 27 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Edward Richard Lower as a director on 27 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Jörgen Rosengren as a director on 27 November 2015	(2 pages)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
08 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 72,000	(7 pages)
11 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 72,000	(7 pages)
11 Mar 2015	CH01	Director's details changed for Mr Matthew Paul Lower on 1 December 2014	(2 pages)
22 Aug 2014	MR04	Satisfaction of charge 084039860001 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 084039860002	(32 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
25 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 72,000	(7 pages)
17 May 2013	MR01	Registration of charge 084039860001	(25 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 72,000	(3 pages)
03 May 2013	SH19	Statement of capital on 3 May 2013 GBP 1	(4 pages)
03 May 2013	CAP-SS	Solvency statement dated 19/04/13	(1 page)
03 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
14 Feb 2013	NEWINC	Incorporation	(52 pages)