Apex Lift & Escalator Engineers Limited

Company Name	Apex Lift & Escalator Engineers Limited
Company Status	Active
Company Number	01129631
Category	Private Limited Company
Incorporation Date	17 August 1973(50 years, 8 months ago)
Previous Name	Apex Lift And Escalator Engineers Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Reyaan Edward Shepherd
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(48 years, 8 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Art's House Banks Lane Bexleyheath DA6 7BH

Director Name	Mr Per, Torsten LidstrÃ–M
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	06 April 2022(48 years, 8 months after company formation)
Appointment Duration	2 years
Role	President And Ceo Cibes Lift Group
Country of Residence	Sweden
Correspondence Address	UtmarksvÃ„Gen 13 802 91 GÃ„Vle Sweden

Director Name	Mr Lars Mathias Brandhammar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	06 April 2022(48 years, 8 months after company formation)
Appointment Duration	2 years
Role	Acting Cfo And Cp M&A, Strategy & Business Support
Country of Residence	Sweden
Correspondence Address	UtmarksvÃ„Gen 13 802 91 GÃ„Vle Sweden

Director Name	Mr Merijn, RapaÃ‹L Aldewereld
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	06 April 2022(48 years, 8 months after company formation)
Appointment Duration	2 years
Role	Vp Sales Europe & Nordics
Country of Residence	Netherlands
Correspondence Address	Mercurion 30 6903 Zevenaar Netherlands

Secretary Name	Mr Kevin Thomas Warnock
Status	Current
Appointed	06 April 2022(48 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Art's House Banks Lane Bexleyheath DA6 7BH

Director Name	Mr Arthur Richard Jenchner
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(17 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 November 2009)
Role	Engineer
Correspondence Address	Woodlands Bungalow Tinkerpot Rise Otford Hills Sevenoaks Kent TN15 6AF

Director Name	Mr John Robert Wathen
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(17 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2003)
Role	Engineer
Correspondence Address	Somerdaze Laleham Reach Chertsey Surrey KT16 8RT

Secretary Name	Mrs Elsie Lilian Jenchner
Nationality	British
Status	Resigned
Appointed	15 March 1991(17 years, 7 months after company formation)
Appointment Duration	31 years (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Mr Warren Jenchner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(23 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 06 April 2022)
Role	Lift Sales Manager
Country of Residence	England
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Lesley Anne Hughes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(30 years after company formation)
Appointment Duration	18 years, 7 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Mrs Elsie Lilian Jenchner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(30 years after company formation)
Appointment Duration	18 years, 7 months (resigned 06 April 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Derek Henry Constable
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(31 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 June 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Oslin Walk Kings Hill West Malling Kent ME19 4GE

Director Name	Michael Roger Holderness
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(31 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2017)
Role	Fleet Workshop Manager
Country of Residence	United Kingdom
Correspondence Address	31 Cartmel Road Bexleyheath Kent DA7 5EA

Director Name	Karen Wakefield
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(31 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	146 Lavender Hill Tonbridge Kent TN9 2AY

Director Name	Richard Braxton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2006)
Role	Repair Service Manager
Correspondence Address	15 St Margarets Avenue Sidcup Kent DA15 7NP

Director Name	Gary Lee Poynter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(31 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 April 2022)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Mr Mark Andrew Lomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 January 2011)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	15 Ulric House Waleron Road Fleet Hampshire GU51 1GE

Director Name	Mr David Andrew McDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(36 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	33a Park Road Toddington Dunstable Bedfordshire LU5 6AB

Director Name	Mr Jonathan Edward Roberts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(41 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Mr Kevin Thomas Warnock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(41 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Contact

Website	apexlifts.com
Email address	[email protected]
Telephone	020 83002929
Telephone region	London

Location

Registered Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Christchurch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.2k at £1	Apex Lifts (Group) Limited 68.97% Ordinary A
5k at £0.1	Apex Lifts (Group) Limited 28.74% Ordinary Redeemable C
400 at £0.1	Apex Lifts (Group) Limited 2.30% Ordinary Redeemable B

Financials

Year	2014
Turnover	£16,251,858
Gross Profit	£4,660,119
Net Worth	£4,660,752
Cash	£2,289,226
Current Liabilities	£2,530,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

25 September 2014	Delivered on: 29 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 February 2014	Delivered on: 14 February 2014 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Classification: A registered charge Particulars: None. Outstanding
7 May 1993	Delivered on: 14 May 1993 Satisfied on: 3 July 2003 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£23,987.50 due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (25 pages)
31 March 2023	Director's details changed for Mr Merijn, Rapaël Aldewereld on 31 March 2023 (2 pages)
16 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
21 April 2022	Appointment of Mr per, Torsten Lidström as a director on 6 April 2022 (2 pages)
21 April 2022	Appointment of Mr Merijn, Rapaël Aldewereld as a director on 6 April 2022 (2 pages)
21 April 2022	Appointment of Mr Lars Mathias Brandhammar as a director on 6 April 2022 (2 pages)
20 April 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
19 April 2022	Termination of appointment of Warren Jenchner as a director on 6 April 2022 (1 page)
19 April 2022	Appointment of Mr Reyaan Edward Shepherd as a director on 6 April 2022 (2 pages)
19 April 2022	Termination of appointment of Elsie Lilian Jenchner as a director on 6 April 2022 (1 page)
19 April 2022	Termination of appointment of Lesley Anne Hughes as a director on 6 April 2022 (1 page)
19 April 2022	Termination of appointment of Elsie Lilian Jenchner as a secretary on 6 April 2022 (1 page)
19 April 2022	Termination of appointment of Kevin Thomas Warnock as a director on 6 April 2022 (1 page)
19 April 2022	Termination of appointment of Gary Lee Poynter as a director on 6 April 2022 (1 page)
19 April 2022	Appointment of Mr Kevin Thomas Warnock as a secretary on 6 April 2022 (2 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
23 December 2021	Full accounts made up to 31 August 2021 (29 pages)
8 December 2021	Satisfaction of charge 011296310002 in full (1 page)
15 March 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
14 December 2020	Full accounts made up to 31 August 2020 (29 pages)
27 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
17 December 2019	Full accounts made up to 31 August 2019 (30 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
11 February 2019	Director's details changed for Gary Lee Poynter on 1 February 2019 (2 pages)
11 February 2019	Director's details changed for Lesley Anne Hughes on 1 February 2019 (2 pages)
11 February 2019	Secretary's details changed for Mrs Elsie Lilian Jenchner on 1 February 2019 (1 page)
11 February 2019	Director's details changed for Mr Warren Jenchner on 1 February 2018 (2 pages)
11 February 2019	Director's details changed for Mrs Elsie Lilian Jenchner on 1 February 2019 (2 pages)
21 December 2018	Full accounts made up to 31 August 2018 (29 pages)
29 May 2018	Full accounts made up to 31 August 2017 (30 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
25 September 2017	Termination of appointment of Jonathan Edward Roberts as a director on 31 August 2017 (1 page)
25 September 2017	Termination of appointment of Jonathan Edward Roberts as a director on 31 August 2017 (1 page)
10 July 2017	Termination of appointment of Michael Roger Holderness as a director on 31 May 2017 (1 page)
10 July 2017	Termination of appointment of Michael Roger Holderness as a director on 31 May 2017 (1 page)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
6 March 2017	Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH England to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH England to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 6 March 2017 (1 page)
1 March 2017	Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 1 March 2017 (1 page)
14 February 2017	Full accounts made up to 31 August 2016 (31 pages)
14 February 2017	Full accounts made up to 31 August 2016 (31 pages)
14 June 2016	Auditor's resignation (1 page)
14 June 2016	Auditor's resignation (1 page)
13 June 2016	Auditor's resignation (1 page)
13 June 2016	Auditor's resignation (1 page)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,740 (11 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,740 (11 pages)
11 January 2016	Accounts for a medium company made up to 31 August 2015 (21 pages)
11 January 2016	Accounts for a medium company made up to 31 August 2015 (21 pages)
18 June 2015	Appointment of Mr Kevin Thomas Warnock as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jonathan Edward Roberts as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Kevin Thomas Warnock as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jonathan Edward Roberts as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jonathan Edward Roberts as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Kevin Thomas Warnock as a director on 1 June 2015 (2 pages)
26 April 2015	Accounts for a medium company made up to 31 August 2014 (21 pages)
26 April 2015	Accounts for a medium company made up to 31 August 2014 (21 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,740 (10 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,740 (10 pages)
8 January 2015	Registered office address changed from Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 8 January 2015 (1 page)
29 September 2014	Registration of charge 011296310003, created on 25 September 2014 (5 pages)
29 September 2014	Registration of charge 011296310003, created on 25 September 2014 (5 pages)
15 September 2014	Director's details changed for Gary Lee Poynter on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Gary Lee Poynter on 15 September 2014 (2 pages)
1 August 2014	Statement of capital on 4 July 2014 GBP 1,740 (5 pages)
1 August 2014	Statement of capital on 4 July 2014 GBP 1,740 (5 pages)
1 August 2014	Statement of capital on 4 July 2014 GBP 1,740 (5 pages)
1 July 2014	Termination of appointment of Derek Constable as a director (1 page)
1 July 2014	Termination of appointment of Derek Constable as a director (1 page)
28 April 2014	Accounts for a medium company made up to 31 August 2013 (19 pages)
28 April 2014	Accounts for a medium company made up to 31 August 2013 (19 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-27 (10 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-27 (10 pages)
14 February 2014	Registration of charge 011296310002 (12 pages)
14 February 2014	Registration of charge 011296310002 (12 pages)
22 April 2013	Full accounts made up to 31 August 2012 (19 pages)
22 April 2013	Full accounts made up to 31 August 2012 (19 pages)
4 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (10 pages)
4 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Termination of appointment of Karen Wakefield as a director (1 page)
6 March 2013	Termination of appointment of Karen Wakefield as a director (1 page)
22 February 2013	Statement of capital on 31 January 2013 GBP 1,760 (4 pages)
22 February 2013	Statement of capital on 31 January 2013 GBP 1,760 (4 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
13 January 2012	Full accounts made up to 31 August 2011 (20 pages)
13 January 2012	Full accounts made up to 31 August 2011 (20 pages)
29 July 2011	Termination of appointment of David Mcdonald as a director (1 page)
29 July 2011	Termination of appointment of David Mcdonald as a director (1 page)
24 May 2011	Full accounts made up to 31 August 2010 (20 pages)
24 May 2011	Full accounts made up to 31 August 2010 (20 pages)
5 April 2011	Statement of capital on 28 January 2011 GBP 1,780.0 (5 pages)
5 April 2011	Statement of capital on 28 January 2011 GBP 1,780.0 (5 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (13 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (13 pages)
2 February 2011	Termination of appointment of Mark Lomas as a director (1 page)
2 February 2011	Termination of appointment of Mark Lomas as a director (1 page)
7 May 2010	Full accounts made up to 31 August 2009 (20 pages)
7 May 2010	Full accounts made up to 31 August 2009 (20 pages)
5 May 2010	Director's details changed for Gary Lee Poynter on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Lesley Anne Hughes on 14 March 2010 (2 pages)
5 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
5 May 2010	Secretary's details changed for Mrs Elsie Lillian Jenchner on 14 March 2010 (1 page)
5 May 2010	Director's details changed for Mrs Elsie Lilian Jenchner on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Karen Wakefield on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Michael Roger Holderness on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Elsie Lilian Jenchner on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Mr David Andrew Mcdonald on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Michael Roger Holderness on 14 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Mrs Elsie Lillian Jenchner on 14 March 2010 (1 page)
5 May 2010	Director's details changed for Karen Wakefield on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Mark Andrew Lomas on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Derek Henry Constable on 14 March 2010 (2 pages)
5 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
5 May 2010	Director's details changed for Mark Andrew Lomas on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Gary Lee Poynter on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Lesley Anne Hughes on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Mr David Andrew Mcdonald on 14 March 2010 (2 pages)
5 May 2010	Director's details changed for Derek Henry Constable on 14 March 2010 (2 pages)
24 March 2010	Appointment of Mr David Andrew Mcdonald as a director (1 page)
24 March 2010	Appointment of Mr David Andrew Mcdonald as a director (1 page)
4 February 2010	Termination of appointment of Arthur Jenchner as a director (2 pages)
4 February 2010	Termination of appointment of Arthur Jenchner as a director (2 pages)
30 April 2009	Ad 21/04/09\gbp si [email protected]=20\gbp ic 1780/1800\ (2 pages)
30 April 2009	Ad 21/04/09\gbp si [email protected]=20\gbp ic 1780/1800\ (2 pages)
27 April 2009	Return made up to 14/03/09; full list of members (11 pages)
27 April 2009	Return made up to 14/03/09; full list of members (11 pages)
14 April 2009	Director appointed mark andrew lomas (2 pages)
14 April 2009	Director appointed mark andrew lomas (2 pages)
19 February 2009	Full accounts made up to 31 August 2008 (19 pages)
19 February 2009	Full accounts made up to 31 August 2008 (19 pages)
16 May 2008	Full accounts made up to 31 August 2007 (19 pages)
16 May 2008	Full accounts made up to 31 August 2007 (19 pages)
2 May 2008	Return made up to 14/03/08; full list of members (11 pages)
2 May 2008	Return made up to 14/03/08; full list of members (11 pages)
8 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
8 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
26 April 2007	Â£ ic 1780/1760 20/03/07 Â£ sr [email protected]=20 (1 page)
26 April 2007	Â£ ic 1780/1760 20/03/07 Â£ sr [email protected]=20 (1 page)
5 April 2007	Â£ ic 2280/1780 23/03/07 Â£ sr [email protected]=500 (1 page)
5 April 2007	Ad 23/03/07--------- Â£ si [email protected]=500 Â£ ic 1780/2280 (2 pages)
5 April 2007	Â£ ic 2280/1780 23/03/07 Â£ sr [email protected]=500 (1 page)
5 April 2007	Ad 23/03/07--------- Â£ si [email protected]=500 Â£ ic 1780/2280 (2 pages)
3 April 2007	Return made up to 14/03/07; full list of members (13 pages)
3 April 2007	Return made up to 14/03/07; full list of members (13 pages)
30 March 2007	Nc inc already adjusted 12/10/06 (1 page)
30 March 2007	Nc inc already adjusted 12/10/06 (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2007	Memorandum and Articles of Association (11 pages)
21 March 2007	Memorandum and Articles of Association (11 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
5 April 2006	Accounts for a medium company made up to 31 August 2005 (18 pages)
5 April 2006	Accounts for a medium company made up to 31 August 2005 (18 pages)
24 March 2006	Return made up to 14/03/06; full list of members (13 pages)
24 March 2006	Return made up to 14/03/06; full list of members (13 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
29 July 2005	Ad 11/05/05--------- Â£ si [email protected]=100 Â£ ic 1700/1800 (2 pages)
29 July 2005	Ad 11/05/05--------- Â£ si [email protected]=100 Â£ ic 1700/1800 (2 pages)
18 March 2005	Return made up to 14/03/05; full list of members (9 pages)
18 March 2005	Return made up to 14/03/05; full list of members (9 pages)
23 February 2005	Full accounts made up to 31 August 2004 (19 pages)
23 February 2005	Full accounts made up to 31 August 2004 (19 pages)
15 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2004	Full accounts made up to 31 August 2003 (19 pages)
8 March 2004	Full accounts made up to 31 August 2003 (19 pages)
11 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
7 September 2003	Ad 22/08/03--------- Â£ si [email protected]=500 Â£ ic 1200/1700 (2 pages)
7 September 2003	Ad 22/08/03--------- Â£ si [email protected]=500 Â£ ic 1200/1700 (2 pages)
29 August 2003	Company name changed apex lift and escalator engineer s LIMITED\certificate issued on 29/08/03 (2 pages)
29 August 2003	Company name changed apex lift and escalator engineer s LIMITED\certificate issued on 29/08/03 (2 pages)
21 August 2003	Nc inc already adjusted 26/03/03 (1 page)
21 August 2003	Nc inc already adjusted 26/03/03 (1 page)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2003	Return made up to 15/03/03; full list of members (8 pages)
4 April 2003	Return made up to 15/03/03; full list of members (8 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
24 February 2003	Â£ ic 2000/1200 31/01/03 Â£ sr 800@1=800 (1 page)
24 February 2003	Â£ ic 2000/1200 31/01/03 Â£ sr 800@1=800 (1 page)
12 February 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
12 February 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
1 November 2002	Resolutions RES13 ‐ May buy 21/10/02 (1 page)
1 November 2002	Resolutions RES13 ‐ May buy 21/10/02 (1 page)
25 March 2002	Return made up to 15/03/02; full list of members (8 pages)
25 March 2002	Return made up to 15/03/02; full list of members (8 pages)
26 February 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
26 February 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
26 April 2001	Return made up to 15/03/01; full list of members (8 pages)
26 April 2001	Return made up to 15/03/01; full list of members (8 pages)
23 March 2001	Full accounts made up to 31 August 2000 (18 pages)
23 March 2001	Full accounts made up to 31 August 2000 (18 pages)
12 October 2000	Registered office changed on 12/10/00 from: 165A upper heath lane dartford kent DA1 2TW (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 165A upper heath lane dartford kent DA1 2TW (1 page)
20 March 2000	Return made up to 15/03/00; full list of members (8 pages)
20 March 2000	Return made up to 15/03/00; full list of members (8 pages)
22 February 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
22 February 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
16 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1999	Accounts for a medium company made up to 31 August 1998 (18 pages)
19 March 1999	Accounts for a medium company made up to 31 August 1998 (18 pages)
5 May 1998	Return made up to 15/03/98; full list of members (6 pages)
5 May 1998	Return made up to 15/03/98; full list of members (6 pages)
5 March 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
5 March 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
9 April 1997	Return made up to 15/03/97; no change of members (4 pages)
9 April 1997	Return made up to 15/03/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 August 1996 (14 pages)
18 February 1997	Full accounts made up to 31 August 1996 (14 pages)
30 January 1996	Full accounts made up to 31 August 1995 (14 pages)
30 January 1996	Full accounts made up to 31 August 1995 (14 pages)
23 March 1995	Full accounts made up to 31 August 1994 (14 pages)
23 March 1995	Full accounts made up to 31 August 1994 (14 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
23 March 1993	Return made up to 15/03/93; full list of members (6 pages)
23 March 1993	Return made up to 15/03/93; full list of members (6 pages)

Apex Lift & Escalator Engineers Limited

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