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APCL CORPORATE DIRECTOR NO.2 LIMITED

Company number 09080184

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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)
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of David Monksfield as a director on 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
26 Nov 2020 CH01 Director's details changed for Mr David Monksfield on 25 November 2020
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2020 AP01 Appointment of Ms Sarah Carol-Ann Burton as a director on 6 October 2020
07 Sep 2020 TM01 Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020
26 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Guy Bentley Hudson on 4 March 2019
17 Jan 2019 CH01 Director's details changed for Mr. Marcus Gary Warner on 17 January 2019
05 Dec 2018 AP01 Appointment of Mr Robert Paul Flach as a director on 3 December 2018
24 Oct 2018 PSC05 Change of details for Argenta Private Capital Limited as a person with significant control on 6 April 2016
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
25 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016