APEC LIMITED

Company number 00851110

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
22 Aug 2022	CH01	Director's details changed for Mr John Frederick Coombes on 22 August 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
21 Sep 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 December 2020	(1 page)
04 May 2021	AD01	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Steven Charles Fisher as a director on 17 March 2021	(1 page)
17 Apr 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
05 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
31 Dec 2020	TM01	Termination of appointment of Terence Michael Wainwright as a director on 31 December 2020	(1 page)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
10 Sep 2020	AD01	Registered office address changed from Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to No. 1 Colmore Square Birmingham B4 6AA on 10 September 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
31 Dec 2019	TM01	Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 31 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Stephen William Richardson as a director on 31 December 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Denis Andre as a director on 31 October 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	CH01	Director's details changed for Mr Alistair Stuart Brown on 2 July 2018	(2 pages)