Founded in 1993, The Apm Group Ltd are based in High Wycombe, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The Apm Group Ltd has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Timothy Gerald | 28 June 1995 | 31 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| MR01 - N/A | 22 February 2019 | |
| MR04 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| CH01 - Change of particulars for director | 07 August 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
| 123 - Notice of increase in nominal capital | 05 July 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 12 November 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| MEM/ARTS - N/A | 26 August 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| 363a - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 February 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 395 - Particulars of a mortgage or charge | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| 395 - Particulars of a mortgage or charge | 11 October 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1993 | |
| NEWINC - New incorporation documents | 13 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| Debenture | 20 November 1998 | Fully Satisfied |
N/A |
| Debenture | 09 October 1995 | Fully Satisfied |
N/A |
