Apex Resource Management Ltd was setup in 1986, it's status is listed as "Active". There are 5 directors listed as Marchington, Dianne, Johnson, Caroline, Johnson, Neil Richard, Marchington, Gemma Lucy, Tavinor, Paul Richard for the organisation. The organisation is registered for VAT in the UK. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Caroline | 01 August 2012 | - | 1 |
| JOHNSON, Neil Richard | 01 January 2012 | - | 1 |
| MARCHINGTON, Gemma Lucy | 22 January 2019 | - | 1 |
| TAVINOR, Paul Richard | 02 January 2002 | 07 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCHINGTON, Dianne | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 04 August 2020 | |
| CH01 - Change of particulars for director | 04 August 2020 | |
| CH01 - Change of particulars for director | 04 August 2020 | |
| RESOLUTIONS - N/A | 23 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| PSC04 - N/A | 19 December 2018 | |
| CH01 - Change of particulars for director | 19 December 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC04 - N/A | 03 August 2017 | |
| PSC04 - N/A | 03 August 2017 | |
| CH01 - Change of particulars for director | 03 August 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| CS01 - N/A | 09 August 2016 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| CH03 - Change of particulars for secretary | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AP01 - Appointment of director | 02 October 2012 | |
| SH01 - Return of Allotment of shares | 02 October 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 28 August 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| CERTNM - Change of name certificate | 03 February 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| AAMD - Amended Accounts | 04 November 1994 | |
| 363s - Annual Return | 01 August 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 29 August 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363b - Annual Return | 21 October 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363 - Annual Return | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 13 September 1990 | |
| 395 - Particulars of a mortgage or charge | 04 September 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 16 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 March 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| 288 - N/A | 31 March 1987 | |
| NEWINC - New incorporation documents | 27 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2007 | Outstanding |
N/A |
| Debenture | 01 November 2007 | Outstanding |
N/A |
| All assets debenture | 06 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 December 1990 | Fully Satisfied |
N/A |
| Single debenture | 25 August 1989 | Fully Satisfied |
N/A |
