(AP01) New director was appointed on 2024-04-12
filed on: 15th, April 2024
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-04-12
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, April 2024
| incorporation
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Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2024
| resolution
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(2 pages)
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(SH01) Statement of Capital on 2024-03-01: 2103.00 GBP
filed on: 2nd, April 2024
| capital
|
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(4 pages)
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(CERTNM) Company name changed apergy uk LIMITEDcertificate issued on 18/12/23
filed on: 18th, December 2023
| change of name
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023-09-26
filed on: 6th, October 2023
| confirmation statement
|
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(4 pages)
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(AA) Full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
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(23 pages)
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(TM02) Secretary appointment termination on 2023-08-23
filed on: 23rd, August 2023
| officers
|
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(1 page)
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(AP04) On 2023-08-23 - new secretary appointed
filed on: 23rd, August 2023
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 2022-11-30: 2003.00 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 33 st. James's Square London SW1Y 4JS to 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-11-21
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-09-26
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(23 pages)
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(CH01) On 2022-09-26 director's details were changed
filed on: 26th, September 2022
| officers
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(2 pages)
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(CH04) Secretary's details changed on 2022-09-07
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-08-31: 2002.00 GBP
filed on: 9th, September 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-06-30
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-06-30
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-19
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(23 pages)
|
(AUD) Auditor's resignation
filed on: 10th, August 2021
| auditors
|
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(2 pages)
|
(TM01) Director appointment termination date: 2021-06-24
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-07-01
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2020-10-19
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-08-31
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-08-31
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020-06-03
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-10-19
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-08-30
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-26
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 24th, July 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: 2019-04-18
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-18
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-19
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-07-06
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-07-06
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-05-09
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 33 st. James's Square London SW1Y 4JS on 2018-05-17
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
(AP04) On 2018-05-16 - new secretary appointed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-05-09
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-05-09
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-05-09
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-05-09
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-05-09
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-05-09
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-05-09
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-04-18: 2001.00 GBP
filed on: 16th, May 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-04-19: 1001.00 GBP
filed on: 16th, May 2018
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, April 2018
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-22
filed on: 22nd, February 2018
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2018-10-31 to 2018-12-31
filed on: 22nd, February 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, October 2017
| incorporation
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Free Download
(43 pages)
|