| Date | Description |
|---|
| 2024-04-07 |
delete address 65 CHARTWELL DRIVE WIGSTON LEICESTER UNITED KINGDOM LE18 1AT |
| 2024-04-07 |
insert address 65 CHARTWELL DRIVE WIGSTON LEICESTER UNITED KINGDOM LE18 2FS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address P.O. BOX 14, 65 CHARTWELL DRIVE WIGSTON LEICESTER LEICESTERSHIRE LE18 1AT |
| 2023-04-07 |
insert address 65 CHARTWELL DRIVE WIGSTON LEICESTER UNITED KINGDOM LE18 1AT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APEX INDUSTRIAL LIMITED / 19/05/2016 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-10-09 |
delete address 78 Queens Road
Aberdeen, Scotland
AB15 4YE |
| 2022-10-09 |
insert address 29 Abercrombie Court
Westhill, Scotland
AB32 6FE |
| 2022-10-09 |
update primary_contact 78 Queens Road
Aberdeen, Scotland
AB15 4YE => 29 Abercrombie Court
Westhill, Scotland
AB32 6FE |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
PO BOX 14
65 CHARTWELL DRIVE WIGSTON
LEICESTER
LE18 1AT
UNITED KINGDOM |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
P.O. BOX 14, 65 CHARTWELL DRIVE
WIGSTON
LEICESTER
LEICESTERSHIRE
LE18 1AT |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON STEWARD |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/21 |
| 2021-09-17 |
update statutory_documents REDUCE ISSUED CAPITAL 15/09/2021 |
| 2021-09-17 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-09-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 15/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APEX INDUSTRIAL LIMITED / 31/07/2019 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APEX INDUSTRIAL LIMITED / 31/07/2019 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN NEIL CLARKE |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORACE DRAA III |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2019-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HORACE DRAA III |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BAARSLAG |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-08 |
insert service_pages_linkeddomain norwelledge.com |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III |
| 2017-08-08 |
update statutory_documents SECRETARY APPOINTED MR. HORACE VINCENT DRAA III |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS |
| 2017-01-06 |
update statutory_documents SECRETARY APPOINTED MR. PAUL JOSEPH STANUKINAS |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LADBROOKE |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-07 |
delete source_ip 91.102.64.146 |
| 2016-09-07 |
insert source_ip 83.223.107.62 |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update account_ref_month 8 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-04-24 |
delete client Addax Apache Agip Ascent Resources |
| 2016-04-24 |
delete client Bow Valley, U.K. |
| 2016-04-24 |
delete client Bula Oil |
| 2016-04-24 |
delete client Cabre Cadogan |
| 2016-04-24 |
delete client ENI UK Ltd |
| 2016-04-24 |
delete client Nexen Petroleum UK Nimir Petroleum |
| 2016-04-24 |
insert client Africa Oil |
| 2016-04-24 |
insert client Aker |
| 2016-04-24 |
insert client Aminex |
| 2016-04-24 |
insert client Athanor |
| 2016-04-24 |
insert client Bula Resources |
| 2016-04-24 |
insert client CNR |
| 2016-04-24 |
insert client Cabre Maroc |
| 2016-04-24 |
insert client Centrica |
| 2016-04-24 |
insert client MND-Pakistan |
| 2016-04-24 |
insert client Midway |
| 2016-04-24 |
insert client Monument |
| 2016-04-24 |
insert client Nippon Oil |
| 2016-04-24 |
insert client Oilfields |
| 2016-04-24 |
insert client Petrofrac |
| 2016-04-24 |
insert client RAK Oil & Gas |
| 2016-04-24 |
insert client RPS Energy |
| 2016-04-24 |
insert client Regal Petroleum |
| 2016-04-24 |
insert client Robert Gordon University |
| 2016-04-24 |
insert client Sasol |
| 2016-04-24 |
insert client Savanah |
| 2016-04-24 |
insert client Silverstone |
| 2016-04-24 |
insert client Sojitz Energy |
| 2016-04-24 |
insert client Sorgenia |
| 2016-04-24 |
update person_description Fraser Mowat => Fraser Mowat |
| 2016-04-24 |
update person_description Michael Adams => Michael Adams |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-24 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-08 |
update num_mort_outstanding 1 => 0 |
| 2015-09-08 |
update num_mort_satisfied 3 => 4 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-23 |
insert personal_emails mi..@norwellengineering.com |
| 2015-04-23 |
delete email al..@norwellengineering.com |
| 2015-04-23 |
insert email mi..@norwellengineering.com |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-08 |
delete person Tiago Moniz |
| 2014-11-08 |
insert person Kieran Cameron |
| 2014-11-08 |
insert person Matt Bouchet |
| 2014-11-08 |
update person_description Fraser Mowat => Fraser Mowat |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-12-18 |
delete person Andy Macleod |
| 2013-12-18 |
insert person Euan Cadger |
| 2013-12-18 |
insert person Michael Adams |
| 2013-12-18 |
update person_description Andrew MacCallum => Andrew MacCallum |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-02-04 |
delete source_ip 174.143.161.199 |
| 2013-02-04 |
insert source_ip 91.102.64.146 |
| 2013-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-12-12 |
delete person Dave McPherson |
| 2012-12-12 |
delete person Marc Jamieson |
| 2012-11-14 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-11-14 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 2010-12-22 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-12-23 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
C/O APEX INDUSTRIAL LTD
2 BAMBURGH COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD TYNE & WEAR NE11 0TX |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
8 OAKLEIGH
KNUTSFORD
CHESHIRE WA16 8QW |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-12-02 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90 |
| 1990-01-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1976-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |