Apex Engineering Solutions Ltd was founded on 04 June 2001, it's status at Companies House is "Active". We do not know the number of employees at the company. Homer, Nicola Jane is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOMER, Nicola Jane | 04 June 2001 | 21 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| MR05 - N/A | 06 March 2020 | |
| CS01 - N/A | 03 March 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| RP04AR01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| SH01 - Return of Allotment of shares | 25 August 2016 | |
| AR01 - Annual Return | 24 August 2016 | |
| MA - Memorandum and Articles | 13 July 2016 | |
| RP04 - N/A | 29 October 2015 | |
| RP04 - N/A | 29 September 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| MR05 - N/A | 23 July 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| MR01 - N/A | 29 April 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| AD01 - Change of registered office address | 24 November 2014 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| TM01 - Termination of appointment of director | 14 March 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| RP04 - N/A | 17 July 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| TM02 - Termination of appointment of secretary | 21 February 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| AD01 - Change of registered office address | 13 January 2010 | |
| AD01 - Change of registered office address | 07 December 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 225 - Change of Accounting Reference Date | 12 March 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| 225 - Change of Accounting Reference Date | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 287 - Change in situation or address of Registered Office | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| NEWINC - New incorporation documents | 04 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2015 | Outstanding |
N/A |
| All assets debenture | 10 April 2007 | Outstanding |
N/A |
