-
APEKS MARINE EQUIPMENT LIMITED - Neptune Way, Blackburn, Lancashire, BB1 2BT, United Kingdom
Company Information
- Company registration number
- 01231692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Neptune Way
- Blackburn
- Lancashire
- BB1 2BT Neptune Way, Blackburn, Lancashire, BB1 2BT UK
Management
- Managing Directors
- HILL, Darren Michael
- ROUSSELET, Luc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-10-30
- Age Of Company 1975-10-30 48 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Montagu Private Equity Llp
- Mpe (General Partner V) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900QEMJM76SPT4387
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-30
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
-
APEKS MARINE EQUIPMENT LIMITED Company Description
- APEKS MARINE EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01231692. Its current trading status is "live". It was registered 1975-10-30. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Neptune Way .
Get APEKS MARINE EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apeks Marine Equipment Limited - Neptune Way, Blackburn, Lancashire, BB1 2BT, United Kingdom
- 1975-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APEKS MARINE EQUIPMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-04-26) - AP01
-
appoint-person-director-company-with-name-date (2023-07-07) - AP01
-
change-person-director-company-with-change-date (2023-07-06) - CH01
-
termination-director-company-with-name-termination-date (2023-07-06) - TM01
-
memorandum-articles (2023-04-27) - MA
-
resolution (2023-04-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-04-22) - TM01
-
termination-secretary-company-with-name-termination-date (2023-04-22) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
-
termination-director-company-with-name-termination-date (2023-12-31) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
-
mortgage-satisfy-charge-full (2023-12-14) - MR04
-
confirmation-statement-with-no-updates (2023-01-06) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01
-
accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-07) - AA
-
change-person-director-company-with-change-date (2021-02-08) - CH01
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
termination-director-company-with-name-termination-date (2021-02-08) - TM01
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
-
resolution (2020-09-07) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
-
memorandum-articles (2020-08-17) - MA
-
appoint-person-secretary-company-with-name-date (2020-12-07) - AP03
-
termination-director-company-with-name-termination-date (2020-12-07) - TM01
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
-
termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-20) - AA
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
-
accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
notification-of-a-person-with-significant-control (2017-07-18) - PSC02
-
change-person-director-company-with-change-date (2017-01-25) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
-
accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-20) - TM01
-
mortgage-satisfy-charge-full (2016-11-04) - MR04
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-09) - AA
-
change-person-director-company-with-change-date (2014-06-26) - CH01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
change-person-director-company-with-change-date (2013-06-27) - CH01
-
change-person-director-company-with-change-date (2013-06-24) - CH01
-
change-person-director-company-with-change-date (2013-05-17) - CH01
-
appoint-person-director-company-with-name (2013-05-01) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-13) - CH01
-
termination-director-company-with-name (2010-04-14) - TM01
-
change-person-director-company-with-change-date (2010-07-12) - CH01
-
accounts-with-accounts-type-full (2010-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288a
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-07-18) - 363a
-
legacy (2008-06-10) - 288a
-
legacy (2008-05-14) - 288a
-
legacy (2008-03-06) - 288a
-
legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363s
-
accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 363s
-
accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-15) - AA
-
legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 288b
-
legacy (2004-07-02) - 363s
-
legacy (2004-03-23) - 288a
-
accounts-with-accounts-type-full (2004-03-23) - AA
-
legacy (2004-03-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-21) - 363s
-
accounts-with-accounts-type-full (2003-03-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 363s
-
accounts-with-accounts-type-full (2002-03-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 363s
-
accounts-with-accounts-type-full (2001-03-13) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-14) - AA
-
legacy (2000-07-24) - 363s
-
legacy (2000-05-16) - 288a
-
legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288b
-
legacy (1999-12-13) - 288a
-
legacy (1999-08-11) - 363s
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-04-22) - 88(2)R
-
legacy (1999-02-05) - 363s
-
resolution (1999-04-22) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-08-11) - 88(2)R
-
memorandum-articles (1998-08-11) - MEM/ARTS
-
legacy (1998-08-11) - 123
-
accounts-with-accounts-type-medium (1998-05-07) - AA
-
accounts-with-accounts-type-small (1998-01-05) - AA
-
resolution (1998-08-11) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 88(3)
-
legacy (1997-08-26) - 363a
-
legacy (1997-08-26) - 288c
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-06-25) - 288a
-
legacy (1997-06-25) - 288b
-
legacy (1997-10-24) - 225
-
legacy (1997-04-07) - 287
-
accounts-with-accounts-type-small (1997-01-14) - AA
-
resolution (1997-06-25) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 395
-
legacy (1996-08-27) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-07-27) - AA
-
legacy (1995-07-19) - 363s
-
legacy (1995-07-07) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-09-12) - AA
-
legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 363s
-
accounts-with-accounts-type-small (1993-07-12) - AA
-
legacy (1993-04-07) - 288
-
legacy (1993-03-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 169
-
legacy (1992-07-04) - 363s
-
accounts-with-accounts-type-small (1992-01-21) - AA
-
legacy (1992-10-28) - 88(2)R
-
legacy (1992-10-07) - 288
-
accounts-with-accounts-type-small (1992-11-09) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-22) - AA
-
resolution (1991-11-27) - RESOLUTIONS
-
legacy (1991-08-01) - 363b
-
legacy (1991-02-12) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363a
-
memorandum-articles (1990-03-19) - MEM/ARTS
-
legacy (1990-03-19) - 123
-
resolution (1990-03-19) - RESOLUTIONS
-
resolution (1990-11-14) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 288
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-06-30) - 288
-
legacy (1989-09-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-19) - 287
-
legacy (1988-02-24) - 395
-
accounts-with-accounts-type-full (1988-06-20) - AA
-
legacy (1988-06-24) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-10-23) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-07-29) - AA
-
legacy (1986-07-29) - 363
keyboard_arrow_right 1975
-
incorporation-company (1975-10-30) - NEWINC