APUS ENERGY LIMITED

Company number 09153837

Date	Type	Description	View / Download
24 May 2018	CH01	Director's details changed for Mr Christopher Hamilton Carlson on 24 May 2018	(2 pages)
26 Feb 2018	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018	(1 page)
13 Nov 2017	MR01	Registration of charge 091538370003, created on 10 November 2017	(27 pages)
09 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
14 Aug 2017	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Edward Keelan as a director on 14 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(5 pages)
19 May 2017	CH01	Director's details changed for Mr Christopher Hamilton Carlson on 19 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 17 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 17 May 2017	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Edward Keelan on 14 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Edward Keelan as a director on 14 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 14 November 2016	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
12 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Tim Senior as a director on 12 October 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
31 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(4 pages)
02 Jun 2015	MR04	Satisfaction of charge 091538370002 in full	(1 page)
22 Apr 2015	MR01	Registration of charge 091538370002, created on 15 April 2015	(29 pages)
13 Feb 2015	MR01	Registration of charge 091538370001, created on 2 February 2015	(30 pages)
11 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr Tim Senior as a director on 20 November 2014	(2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/11/2014	(22 pages)