About

Registered Number: 05001405
Date of Incorporation: 22/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 20 Somers Road, Rugby, Warwickshire, CV22 7DH

 

Based in Warwickshire, Apex Marinetech Ltd was registered on 22 December 2003, it's status is listed as "Active". The business has 2 directors listed as Castle, Tara, Lower, Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CASTLE, Tara 20 March 2017 - 1
LOWER, Matthew 22 December 2003 20 March 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 April 2020
AP01 - Appointment of director 06 April 2020
CS01 - N/A 20 December 2019
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 16 April 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 25 August 2017
AP03 - Appointment of secretary 23 March 2017
TM02 - Termination of appointment of secretary 23 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 19 January 2016
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 12 January 2015
CH03 - Change of particulars for secretary 12 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 01 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
287 - Change in situation or address of Registered Office 11 February 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 23 February 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 30 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 22 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.