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Dato Capital United Kingdom

Apr Energy LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts APR ENERGY 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 Jun 6, 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, Active
Company Number 07062201
Record last updated Monday, May 30, 2022 4:30:56 PM UTC
Official Address 8 C/o Tmf Group Floor 20 Farringdon Street Within, Farringdon Within
There are 99 companies registered at this street
Postal Code EC4A4AB
Sector Activities of other holding companies n.e.c.

Charts

Visits

APR ENERGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Registry Aug 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 19, 2012 Appointment of a woman as Director 7062... Appointment of a woman as Director 7062...
Registry Jun 19, 2012 Memorandum of association Memorandum of association
Registry Jun 7, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 6, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 30, 2012 Return of allotment of shares Return of allotment of shares
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Appointment of a man as Director 7062... Appointment of a man as Director 7062...
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2011 Particulars of a mortgage or charge 7062... Particulars of a mortgage or charge 7062...
Registry Dec 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2011 Annual return Annual return
Registry Oct 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Appointment of a man as Director 7062... Appointment of a man as Director 7062...
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Resignation of one Director 7062... Resignation of one Director 7062...
Registry Jun 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2011 Change of name certificate Change of name certificate
Registry Jun 13, 2011 Company name change Company name change
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Registry Nov 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Return of allotment of shares Return of allotment of shares
Registry May 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2010 Resignation of one Secretary 7062... Resignation of one Secretary 7062...
Registry Mar 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2010 Varying share rights and names Varying share rights and names
Registry Feb 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 28, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7062... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7062...
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 6, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2009 Return of allotment of shares 7062... Return of allotment of shares 7062...
Registry Nov 26, 2009 Auditor's statement Auditor's statement
Registry Nov 26, 2009 Rereg pri-plc Rereg pri-plc
Registry Nov 26, 2009 Auditor's report Auditor's report
Registry Nov 26, 2009 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Nov 26, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 26, 2009 Balance sheet Balance sheet
Registry Nov 26, 2009 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Nov 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2009 Two appointments: a person and a man Two appointments: a person and a man

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