APERGY RODS UK LIMITED

Company number 12224677

Date	Type	Description	View / Download
06 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(4 pages)
29 Sep 2023	AA	Full accounts made up to 30 December 2022	(18 pages) Download iXBRL
23 Aug 2023	AP04	Appointment of Centralis Uk Ltd as a secretary on 23 August 2023	(2 pages)
23 Aug 2023	TM02	Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 August 2023	(1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 USD 3	(3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 USD 2	(3 pages)
21 Nov 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 21 November 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 30 December 2021	(11 pages) Download iXBRL
26 Sep 2022	CH01	Director's details changed for Mrs Amy Elizabeth Dane Lister on 26 September 2022	(2 pages)
23 Sep 2022	CH04	Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Emmett Vivien Mcevoy as a director on 30 June 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mrs. Amy Elizabeth Dane Lister as a director on 30 June 2022	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 30 December 2020	(12 pages) Download iXBRL
05 Jul 2021	AP01	Appointment of Mr Emmett Vivien Mcevoy as a director on 1 July 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Bobby Lee Williams as a director on 24 June 2021	(1 page)
17 Jun 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
23 Sep 2020	AD01	Registered office address changed from 33 st. James's Square St. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 23 September 2020	(1 page)
10 Sep 2020	AP01	Appointment of Mr. Bobby Lee Williams as a director on 31 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Colm Furlong as a director on 31 August 2020	(1 page)
10 Jul 2020	PSC05	Change of details for Apergy Corporation as a person with significant control on 3 June 2020	(2 pages)
18 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
24 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-24 USD 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)