A.P.E Fire & Security Ltd was founded on 13 July 2005, it has a status of "Active". The companies directors are listed as Leonard, Lisa Dawn, Leonard, Peter Nicholas, Hallaran, Paul, Jones, Alan Raymond in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONARD, Peter Nicholas | 13 July 2005 | - | 1 |
| HALLARAN, Paul | 01 September 2007 | 30 August 2019 | 1 |
| JONES, Alan Raymond | 01 September 2010 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONARD, Lisa Dawn | 13 July 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 18 May 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| SH03 - Return of purchase of own shares | 06 December 2019 | |
| SH06 - Notice of cancellation of shares | 18 November 2019 | |
| RP04AR01 - N/A | 12 August 2019 | |
| RP04AR01 - N/A | 12 August 2019 | |
| RP04AR01 - N/A | 12 August 2019 | |
| AR01 - Annual Return | 12 August 2019 | |
| RP04AR01 - N/A | 12 August 2019 | |
| AR01 - Annual Return | 12 August 2019 | |
| RP04AR01 - N/A | 12 August 2019 | |
| RP04AR01 - N/A | 12 August 2019 | |
| CS01 - N/A | 15 July 2019 | |
| RP04CS01 - N/A | 09 July 2019 | |
| RP04SH01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH03 - Change of particulars for secretary | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| SH01 - Return of Allotment of shares | 14 June 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 123 - Notice of increase in nominal capital | 22 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 01 August 2006 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| NEWINC - New incorporation documents | 13 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 August 2005 | Outstanding |
N/A |
