Apc Specialist Services Ltd was established in 2004, it's status at Companies House is "Active". The current directors of the organisation are listed as Palma, Rafael, Palma, Alberto, Dr, Da Silva, Celia in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMA, Alberto, Dr | 10 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMA, Rafael | 20 November 2019 | - | 1 |
DA SILVA, Celia | 30 April 2008 | 20 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 21 November 2019 | |
TM02 - Termination of appointment of secretary | 21 November 2019 | |
AP03 - Appointment of secretary | 21 November 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 19 May 2008 | |
225 - Change of Accounting Reference Date | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 13 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 03 April 2007 | |
363a - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 30 March 2006 | |
395 - Particulars of a mortgage or charge | 11 October 2005 | |
363a - Annual Return | 14 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
NEWINC - New incorporation documents | 10 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 30 September 2005 | Outstanding |
N/A |