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Apw Holdings (Europe) LTD

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Reports

Extended Company Report with Annual Accounts APW HOLDINGS (EUROPE) 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 Apr 4, 1997)
  • 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

CALDER HOLDINGS EUROPE LIMITED
RUBICON HOLDINGS (EUROPE) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02868712
Record last updated Sunday, April 26, 2015 8:02:16 AM UTC
Official Address 38 Langham Street London W1w7ar West End
There are 206 companies registered at this street
Postal Code W1W7AR
Sector Non-trading company

Charts

Visits

APW HOLDINGS (EUROPE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 27, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 27, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 27, 2008 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 2, 2008 Liquidator's progress report Liquidator's progress report
Registry Oct 18, 2007 Liquidator's progress report 2868... Liquidator's progress report 2868...
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 22, 2006 Statement of company's affairs Statement of company's affairs
Registry Sep 22, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 22, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 30, 2005 Annual return Annual return
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 13, 2005 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Dec 10, 2004 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 15, 2003 Annual return Annual return
Registry Oct 13, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Resignation of a director 2868... Resignation of a director 2868...
Registry Aug 29, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 12, 2003 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Apr 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2003 Annual return Annual return
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 10, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Registry Nov 27, 2001 Annual return Annual return
Registry Nov 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Appointment of a director 2868... Appointment of a director 2868...
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 6, 2001 Appointment of a director Appointment of a director
Registry Jun 5, 2001 Appointment of a director 2868... Appointment of a director 2868...
Registry May 30, 2001 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 May 23, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 23, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 23, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2001 Notice of change of directors or secretaries or in their particulars 2868... Notice of change of directors or secretaries or in their particulars 2868...
Registry Nov 17, 2000 Annual return Annual return
Registry Nov 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2000 Appointment of a woman Appointment of a woman
Registry Jan 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Resignation of a director 2868... Resignation of a director 2868...
Registry Jul 20, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Appointment of a director 2868... Appointment of a director 2868...
Registry Jul 7, 1999 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 30, 1998 Company name change Company name change
Registry Dec 30, 1998 Change of name certificate Change of name certificate
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Dec 4, 1998 Annual return Annual return
Registry Nov 6, 1998 Resignation of a director Resignation of a director
Registry Aug 7, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Resignation of a director Resignation of a director
Registry May 31, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 1998 Appointment of a director Appointment of a director
Registry Jan 6, 1998 Removal of secretary/director Removal of secretary/director
Registry Jan 6, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 18, 1997 Annual return Annual return
Registry Jun 4, 1997 Appointment of a director Appointment of a director
Registry May 27, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Apr 4, 1997 Annual accounts Annual accounts

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