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APEX FACILITY MANAGEMENT LTD

Company number 08225821

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 1,500	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 EUR 1,500	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 EUR 1,500	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Imke Maren Buettner as a director	View PDF Appointment of Imke Maren Buettner as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2012	AD01	Registered office address changed from a18- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 25 September 2012	View PDF Registered office address changed from a18- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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