Apem Components Ltd was registered on 09 June 1983. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIPPERFIELD, Brian James | N/A | 31 January 2010 | 1 |
| DEBAYLE, Pierre, Monsieur | N/A | 30 November 1994 | 1 |
| DUCHALET, Daniel | 11 July 2000 | 31 March 2012 | 1 |
| MANCEAU, Claude | 08 November 1993 | 25 October 1995 | 1 |
| PATRY, Eric, Monsieur | N/A | 08 November 1993 | 1 |
| PIERRE, Ringue | 12 August 2003 | 23 November 2012 | 1 |
| RANSON, Georges | 16 March 2000 | 12 August 2003 | 1 |
| ROGERO, Martine, Madame | N/A | 13 April 2011 | 1 |
| SACHNINE, Gregory | 13 April 2011 | 28 November 2018 | 1 |
| WEST, Anthony Charles | 03 June 2005 | 31 January 2015 | 1 |
| ZERBIB, Nicolas Victor | 26 June 1996 | 30 June 2000 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Peter Minton Cooper/
1975-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 14 August 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| AUD - Auditor's letter of resignation | 25 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AR01 - Annual Return | 31 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 363s - Annual Return | 17 September 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| AUD - Auditor's letter of resignation | 04 August 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 287 - Change in situation or address of Registered Office | 17 February 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| 288 - N/A | 18 August 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 395 - Particulars of a mortgage or charge | 20 February 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| 288 - N/A | 15 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| CERTNM - Change of name certificate | 20 January 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 287 - Change in situation or address of Registered Office | 24 February 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| 395 - Particulars of a mortgage or charge | 03 September 1992 | |
| 363a - Annual Return | 23 December 1991 | |
| 395 - Particulars of a mortgage or charge | 20 December 1991 | |
| 395 - Particulars of a mortgage or charge | 20 December 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 31 August 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| PUC 2 - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| 123 - Notice of increase in nominal capital | 31 January 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| 395 - Particulars of a mortgage or charge | 25 August 1988 | |
| 288 - N/A | 21 March 1988 | |
| 288 - N/A | 21 March 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 September 1986 | |
| AA - Annual Accounts | 06 September 1986 | |
| 363 - Annual Return | 06 September 1986 | |
| NEWINC - New incorporation documents | 09 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 21 January 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 February 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 August 1992 | Fully Satisfied |
N/A |
| Rent deposit agreement | 18 December 1991 | Fully Satisfied |
N/A |
| Rent deposit agreement | 18 December 1991 | Fully Satisfied |
N/A |
| Rent deposit | 04 August 1988 | Fully Satisfied |
N/A |
