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APUS ENERGY LIMITED

Company number 09153837

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
17 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2023 CH01 Director's details changed for Mr Matthew Tucker on 5 June 2023
31 May 2023 PSC02 Notification of Almape Holdings Limited as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Welsh Power Group Limited as a person with significant control on 30 May 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 March 2020
24 Nov 2020 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 19 November 2020
05 Nov 2020 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 5 November 2020
21 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
21 Aug 2020 CH01 Director's details changed for Mr Matthew Tucker on 17 August 2020
27 Feb 2020 MR04 Satisfaction of charge 091538370001 in full
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 MR04 Satisfaction of charge 091538370003 in full
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
27 Jun 2019 CH01 Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Nov 2018 AP01 Appointment of Mr Alastair Douglas Fraser as a director on 16 November 2018
16 Nov 2018 AP01 Appointment of Mr Thomas William Woolerton as a director on 16 November 2018
23 Jul 2018 PSC05 Change of details for Welsh Power Group Limited as a person with significant control on 26 February 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates