Apip Nominee 1 Ltd was founded on 19 September 2012 with its registered office in Hexham, it's status at Companies House is "Active". The companies director is listed as Avis, Marie Annick.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVIS, Marie Annick | 29 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 03 September 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 11 September 2018 | |
AD01 - Change of registered office address | 29 November 2017 | |
AP03 - Appointment of secretary | 29 November 2017 | |
CS01 - N/A | 29 November 2017 | |
MR01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 30 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 23 September 2016 | |
AD01 - Change of registered office address | 22 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 09 July 2014 | |
CERTNM - Change of name certificate | 27 May 2014 | |
AA01 - Change of accounting reference date | 20 May 2014 | |
MR01 - N/A | 02 November 2013 | |
MR01 - N/A | 02 November 2013 | |
AR01 - Annual Return | 20 September 2013 | |
NEWINC - New incorporation documents | 19 September 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2017 | Outstanding |
N/A |
A registered charge | 31 October 2013 | Outstanding |
N/A |
A registered charge | 31 October 2013 | Outstanding |
N/A |