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Apeks Marine Equipment LTD

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Reports

Extended Company Report with Annual Accounts APEKS MARINE EQUIPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01231692
Record last updated Tuesday, March 12, 2024 7:55:21 AM UTC
Postal Code BB1 2BT

Charts

Visits

APEKS MARINE EQUIPMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Resignation of one Director (a man) 1231... Resignation of one Director (a man) 1231...
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry Jun 27, 2013 Change of particulars for director Change of particulars for director
Registry Jun 24, 2013 Change of particulars for director 1231... Change of particulars for director 1231...
Registry Jun 24, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Change of particulars for director 1231... Change of particulars for director 1231...
Registry May 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2013 Appointment of a woman Appointment of a woman
Registry Jun 27, 2012 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Financials Mar 21, 2011 Annual accounts Annual accounts
Financials Jul 20, 2010 Annual accounts 1231... Annual accounts 1231...
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for director 1231... Change of particulars for director 1231...
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Appointment of a man as Director 1231... Appointment of a man as Director 1231...
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Registry Jul 24, 2006 Annual return 1231... Annual return 1231...
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry Aug 17, 2004 Resignation of a director Resignation of a director
Registry Aug 6, 2004 Resignation of one Financial Analyst and one Director (a man) Resignation of one Financial Analyst and one Director (a man)
Registry Jul 2, 2004 Annual return Annual return
Registry Mar 23, 2004 Appointment of a director Appointment of a director
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a man as Managerial and Director Appointment of a man as Managerial and Director
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Annual return Annual return
Registry Jun 27, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Resignation of one Mechanical Engineer and one Director (a man) Resignation of one Mechanical Engineer and one Director (a man)
Registry Jun 27, 2002 Annual return Annual return
Financials Mar 22, 2002 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials Mar 13, 2001 Annual accounts Annual accounts
Financials Aug 14, 2000 Annual accounts 1231... Annual accounts 1231...
Registry Jul 24, 2000 Annual return Annual return
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 1999 Removal of secretary/director Removal of secretary/director
Registry Feb 5, 1999 Annual return Annual return
Registry Aug 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 1998 Alter mem and arts Alter mem and arts
Registry Aug 11, 1998 Memorandum of association Memorandum of association
Registry Aug 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 1998 Nc inc already adjusted Nc inc already adjusted
Financials May 7, 1998 Annual accounts Annual accounts
Financials Jan 5, 1998 Annual accounts 1231... Annual accounts 1231...
Registry Oct 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 1997 Annual return Annual return
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars 1231... Notice of change of directors or secretaries or in their particulars 1231...
Registry Jun 25, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 25, 1997 Resignation of a director Resignation of a director
Registry Jun 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 25, 1997 Resignation of a director Resignation of a director
Registry Jun 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 1997 Sixty Nine shares Sixty Nine shares
Registry Jun 5, 1997 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman

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