| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, NO UPDATES |
| 2025-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2025 FROM
PO BOX 4385
07280934 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2025-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWAZ ASLAM-PERVEZ / 13/01/2025 |
| 2024-11-26 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
insert company_previous_name APCO ENERGY LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update name APCO ENERGY LIMITED => APCO VENTURES LTD |
| 2024-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-10-12 |
update statutory_documents COMPANY NAME CHANGED APCO ENERGY LIMITED
CERTIFICATE ISSUED ON 12/10/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 07280934 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 07/03/2023 TO PO BOX 4385, 07280934 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category null => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2019-10-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-10-07 |
update reg_address_care_of FAWAZ ASLAM-PERVEZ => null |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM, C/O FAWAZ ASLAM-PERVEZ, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWAZ ASLAM-PERVEZ / 10/09/2019 |
| 2019-04-07 |
update account_category DORMANT => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-07 |
delete address 26 VIADUCT CLOSE RUGBY WARWICKSHIRE CV21 3FD |
| 2016-10-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2016-10-07 |
update reg_address_care_of null => FAWAZ ASLAM-PERVEZ |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM, 26 VIADUCT CLOSE, RUGBY, WARWICKSHIRE, CV21 3FD |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-08 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-07 |
insert company_previous_name FAP CONSULTING ENGINEERS LIMITED |
| 2016-03-07 |
update name FAP CONSULTING ENGINEERS LIMITED => APCO ENERGY LIMITED |
| 2016-02-18 |
update statutory_documents COMPANY NAME CHANGED FAP CONSULTING ENGINEERS LIMITED
CERTIFICATE ISSUED ON 18/02/16 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-17 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-26 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 26 VIADUCT CLOSE RUGBY WARWICKSHIRE ENGLAND CV21 3FD |
| 2014-08-07 |
insert address 26 VIADUCT CLOSE RUGBY WARWICKSHIRE CV21 3FD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-06 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWAZ ASLAM-PERVEZ / 17/06/2013 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-26 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-21 |
update statutory_documents 26/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-08 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWAZ ASLAM-PERVEZ / 19/04/2013 |
| 2013-07-01 |
delete address 38 STONECHAT ROAD RUGBY WARWICKSHIRE UNITED KINGDOM CV23 0WX |
| 2013-07-01 |
insert address 26 VIADUCT CLOSE RUGBY WARWICKSHIRE ENGLAND CV21 3FD |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 38 STONECHAT ROAD, RUGBY, WARWICKSHIRE, CV23 0WX, UNITED KINGDOM |
| 2013-06-22 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
| 2013-06-22 |
insert address 38 STONECHAT ROAD RUGBY WARWICKSHIRE UNITED KINGDOM CV23 0WX |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-08-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA, UNITED KINGDOM |
| 2012-07-09 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWAZ ASLAM-PERVEZ / 02/05/2012 |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, FLAT 47 ADRIATIC ARPARTMENTS, 20 WESTERN GATEWAY, LONDON, GREATER LONDON, E16 1BT, UNITED KINGDOM |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, FLAT 346 EDEN HOUSE, WATER GARDENS SQUARE, LONDON, GREATER LONDON, SE16 6RH, UNITED KINGDOM |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWAZ ASLAM-PERVEZ / 05/07/2011 |
| 2011-06-15 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 27 NORWAY GATE, LONDON, GREATER LONDON, SE16 7TR, ENGLAND |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWAZ ASLAM-PERVEZ / 03/11/2010 |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |