Apec Environmental Ltd was registered on 10 June 1999 with its registered office in Chester, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEELING, Peter Alexander | 10 June 1999 | - | 1 |
TODD, Philip Anthony | 01 September 2020 | - | 1 |
VICKERS, Alan | 10 June 1999 | - | 1 |
VICKERS, Debra Ann | 01 September 2020 | - | 1 |
WATSON, Christopher Stuart | 01 September 2020 | - | 1 |
LINFOOT, Steven Peter | 03 December 2007 | 31 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEELING, Jill | 10 June 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 September 2020 | |
AP01 - Appointment of director | 02 September 2020 | |
AP01 - Appointment of director | 02 September 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 31 March 2020 | |
AD01 - Change of registered office address | 25 March 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 05 April 2018 | |
AD01 - Change of registered office address | 02 August 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AR01 - Annual Return | 14 June 2016 | |
CH03 - Change of particulars for secretary | 14 June 2016 | |
SH06 - Notice of cancellation of shares | 02 March 2016 | |
AA - Annual Accounts | 25 February 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
AR01 - Annual Return | 12 June 2015 | |
SH01 - Return of Allotment of shares | 12 June 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 16 December 2013 | |
SH01 - Return of Allotment of shares | 10 December 2013 | |
RESOLUTIONS - N/A | 03 December 2013 | |
CH01 - Change of particulars for director | 14 November 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 07 December 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 20 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 07 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2003 | |
AA - Annual Accounts | 21 January 2003 | |
395 - Particulars of a mortgage or charge | 15 January 2003 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 28 June 2001 | |
395 - Particulars of a mortgage or charge | 28 October 2000 | |
363s - Annual Return | 18 August 2000 | |
AA - Annual Accounts | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
NEWINC - New incorporation documents | 10 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture containing fixed and floating charges | 14 January 2003 | Outstanding |
N/A |
Debenture | 10 October 2000 | Fully Satisfied |
N/A |