Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
PSC04 |
Change of details for Mr Eric Graham as a person with significant control on 21 November 2022
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Apex Tool Group (Uk) Operations Ltd Piccadilly Tamworth Staffordshire B78 2ER United Kingdom to Spline Gauges Limited Piccadilly Tamworth Staffordshire B78 2ER on 9 March 2023
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19 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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19 Jan 2023 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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09 Dec 2022 |
PSC01 |
Notification of Eric Graham as a person with significant control on 21 November 2022
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09 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2022
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08 Dec 2022 |
CERTNM |
Company name changed apex tool group (uk operations) LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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29 Nov 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Ian James Garrett as a director on 21 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Eric Graham as a director on 21 November 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
TM01 |
Termination of appointment of James Richard Raskin as a director on 25 May 2022
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18 Mar 2022 |
CH01 |
Director's details changed for James Richard Raskin on 7 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for James Richard Raskin on 7 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
RP04AP01 |
Second filing for the appointment of James Richard Raskin as a director
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19 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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