APCO Worldwide Limited

Company Name	APCO Worldwide Limited
Company Status	Active
Company Number	02516364
Category	Private Limited Company
Incorporation Date	28 June 1990(33 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Margery Kraus
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	04 May 1995(4 years, 10 months after company formation)
Appointment Duration	29 years
Role	President And CEO
Correspondence Address	1299 Pennsylvania Ave, N.W. Suite 300 Washington Dc 20004

Director Name	Bradley Staples
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Ceo Emea
Country of Residence	Italy
Correspondence Address	40 Strand London WC2N 5RW

Secretary Name	Gerardo Ariel Lapetina
Status	Current
Appointed	01 July 2014(24 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	1299 Pennsylvania Avenue, Suite 300 Nw Washington Dc 20004

Director Name	Debra Delman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	03 December 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1299 Pennsylvania Avenue Suite 300 Nw Washington Dc 20004

Director Name	John Brill
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Rookhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ

Director Name	John Brill
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Rookhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ

Director Name	Derek George Dalby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Glebe Corner Croft Road Woldingham Surrey CR3 7EG

Director Name	Michael Anthony McAvoy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Middleton House Milton Abbas Blandford Forum Dorset DT11 0BS

Director Name	Nicholas Walters
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	124 Bennerley Road London SW11 6DY

Secretary Name	Steve Wye Keong Lam
Nationality	Malaysian
Status	Resigned
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	5 Oakwood Avenue Borehamwood Hertfordshire WD6 1SP

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Rosemary Elizabeth Grogan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	Forest Mill Pengenffordd Brecon Powys LD3 0ER Wales

Director Name	Sir Simon Henry Milton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Flat 4 174 Sutherland Avenue London W9 1HR

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2003)
Role	Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2000)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Nicholas Anthony Deluca
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1999(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 84 Sutherland Avenue London W9 2QS

Director Name	Stephen Kehoe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(12 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	56 Pilgrims Way East Otford Kent TN14 5QW

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Secretary Name	Judith Sapir
Nationality	American
Status	Resigned
Appointed	01 October 2004(14 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2014)
Role	Attorney
Correspondence Address	8420 Carlynn Drive Bethesda Maryland 20817 United States

Director Name	Denise Teeling
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2007(16 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 December 2018)
Role	Treasurer Cfo
Correspondence Address	2195 Amber Meadows Drive Vienna Virginia 22182 United States

Director Name	Mr Darren John Murphy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	106 Sedgebourne Way Birmingham West Midlands B31 5HQ

Director Name	Edward Guillaume Walsh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Contact

Website	www.apco.co.uk
Telephone	07 654000000
Telephone region	Mobile

Location

Registered Address	40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Apco Worldwide Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£8,026,326
Gross Profit	£923,107
Net Worth	-£536,372
Cash	£1,838,561
Current Liabilities	£5,709,025

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

23 March 2023	Delivered on: 27 March 2023 Persons entitled: Citibank Na as Administrative Agent Classification: A registered charge Particulars: Nil. Outstanding
14 March 2023	Delivered on: 21 March 2023 Persons entitled: Citibank Na as Administrative Agent Classification: A registered charge Particulars: Nil. Outstanding
17 December 2003	Delivered on: 18 December 2003 Persons entitled: Cable & Wireless PLC Classification: Deed of deposit Secured details: Â£185,181.00 together with a sum equivalent to the vat due or to become due from the company to the chargee. Particulars: The sum of Â£185,181.00 which is the rent deposit. Outstanding
10 October 1990	Delivered on: 18 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 August 1996	Delivered on: 17 September 1996 Satisfied on: 28 January 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 July 2023	Change of details for Margery Kraus as a person with significant control on 2 July 2020 (2 pages)
11 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
11 May 2023	Termination of appointment of Gerardo Ariel Lapetina as a secretary on 28 April 2023 (1 page)
27 March 2023	Registration of charge 025163640005, created on 23 March 2023 (38 pages)
23 March 2023	Memorandum and Articles of Association (9 pages)
23 March 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2023	Registration of charge 025163640004, created on 14 March 2023 (71 pages)
30 December 2022	Full accounts made up to 31 December 2021 (32 pages)
18 August 2022	Secretary's details changed for Gerardo Ariel Lapetina on 1 July 2022 (1 page)
1 August 2022	Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 40 Strand London WC2N 5RW on 1 August 2022 (1 page)
13 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
30 May 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
22 February 2022	Full accounts made up to 31 December 2020 (36 pages)
4 February 2022	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4DA United Kingdom to 19-23 Wells Street London W1T 3PQ on 4 February 2022 (1 page)
15 July 2021	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Victoria House Bloomsbury Square London WC1B 4DA on 15 July 2021 (1 page)
7 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
24 February 2021	Full accounts made up to 31 December 2019 (31 pages)
6 July 2020	Director's details changed for Bradley Staples on 2 July 2020 (2 pages)
6 July 2020	Director's details changed for Margery Kraus on 2 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
12 April 2019	Appointment of Debra Delman as a director on 3 December 2018 (2 pages)
8 March 2019	Termination of appointment of Denise Teeling as a director on 3 December 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Notification of Margery Kraus as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Margery Kraus as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
31 August 2016	Full accounts made up to 31 December 2015 (27 pages)
31 August 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100,000 (7 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100,000 (7 pages)
22 July 2015	Full accounts made up to 31 December 2014 (22 pages)
22 July 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (7 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (7 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 December 2014	Statement of company's objects (2 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 December 2014	Statement of company's objects (2 pages)
4 December 2014	Termination of appointment of Edward Guillaume Walsh as a director on 30 September 2014 (1 page)
4 December 2014	Termination of appointment of Edward Guillaume Walsh as a director on 30 September 2014 (1 page)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (8 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (8 pages)
14 July 2014	Appointment of Gerardo Ariel Lapetina as a secretary on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Judith Sapir as a secretary on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Judith Sapir as a secretary on 1 July 2014 (1 page)
14 July 2014	Full accounts made up to 31 December 2013 (23 pages)
14 July 2014	Appointment of Gerardo Ariel Lapetina as a secretary on 1 July 2014 (2 pages)
14 July 2014	Full accounts made up to 31 December 2013 (23 pages)
14 July 2014	Appointment of Gerardo Ariel Lapetina as a secretary on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Judith Sapir as a secretary on 1 July 2014 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (21 pages)
26 September 2011	Full accounts made up to 31 December 2010 (21 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Bradley Staples on 22 November 2006 (2 pages)
27 July 2010	Director's details changed for Bradley Staples on 22 November 2006 (2 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register inspection address has been changed (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
18 March 2010	Appointment of Edward Guillaume Walsh as a director (2 pages)
18 March 2010	Appointment of Edward Guillaume Walsh as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
15 July 2009	Return made up to 28/06/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / bradley staples / 28/06/2008 (1 page)
15 July 2009	Director's change of particulars / margery kraus / 28/06/2008 (1 page)
15 July 2009	Director's change of particulars / margery kraus / 28/06/2008 (1 page)
15 July 2009	Return made up to 28/06/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / denise teeling / 08/07/2009 (1 page)
15 July 2009	Director's change of particulars / denise teeling / 08/07/2009 (1 page)
15 July 2009	Director's change of particulars / bradley staples / 28/06/2008 (1 page)
30 December 2008	Return made up to 26/07/08; no change of members (5 pages)
30 December 2008	Return made up to 26/07/08; no change of members (5 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Director appointed darren john murphy (2 pages)
30 July 2008	Director appointed darren john murphy (2 pages)
2 July 2008	Full accounts made up to 31 December 2006 (18 pages)
2 July 2008	Full accounts made up to 31 December 2006 (18 pages)
16 October 2007	New director appointed (3 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	New director appointed (3 pages)
23 July 2007	Return made up to 28/06/07; no change of members 363(287) ‐ Registered office changed on 23/07/07 (7 pages)
23 July 2007	Return made up to 28/06/07; no change of members 363(287) ‐ Registered office changed on 23/07/07 (7 pages)
29 December 2006	Full accounts made up to 31 December 2005 (16 pages)
29 December 2006	Full accounts made up to 31 December 2005 (16 pages)
21 November 2006	Company name changed apco uk LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed apco uk LIMITED\certificate issued on 21/11/06 (2 pages)
25 July 2006	Return made up to 28/06/06; full list of members (7 pages)
25 July 2006	Return made up to 28/06/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 December 2004 (17 pages)
19 January 2006	Full accounts made up to 31 December 2004 (17 pages)
29 September 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 October 2004	Full accounts made up to 30 September 2003 (15 pages)
29 October 2004	Full accounts made up to 30 September 2003 (15 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Registered office changed on 28/10/03 from: 95 new cavendish street, london, W1M 7FR (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 95 new cavendish street, london, W1M 7FR (1 page)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (15 pages)
4 August 2003	Full accounts made up to 30 September 2002 (15 pages)
31 July 2003	Return made up to 28/06/03; full list of members (7 pages)
31 July 2003	Return made up to 28/06/03; full list of members (7 pages)
30 June 2003	New director appointed (1 page)
30 June 2003	New director appointed (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
17 August 2002	Location of debenture register (1 page)
17 August 2002	Location of debenture register (1 page)
17 August 2002	Location of register of members (1 page)
17 August 2002	Return made up to 28/06/02; full list of members (7 pages)
17 August 2002	Location of register of members (1 page)
17 August 2002	Return made up to 28/06/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
18 July 2001	Return made up to 28/06/01; full list of members (7 pages)
18 July 2001	Return made up to 28/06/01; full list of members (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
29 February 2000	Registered office changed on 29/02/00 from: wells point, 79 wells street, london, W1P 3RE (1 page)
29 February 2000	Registered office changed on 29/02/00 from: wells point, 79 wells street, london, W1P 3RE (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 95 new cavendish street, london, W1M 7FR (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 95 new cavendish street, london, W1M 7FR (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
20 July 1999	Return made up to 28/06/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 July 1999	Return made up to 28/06/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
20 July 1998	Return made up to 28/06/98; no change of members (8 pages)
20 July 1998	Return made up to 28/06/98; no change of members (8 pages)
4 June 1998	Full accounts made up to 30 September 1997 (11 pages)
4 June 1998	Full accounts made up to 30 September 1997 (11 pages)
15 April 1998	Company name changed apco GB LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Company name changed apco GB LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
11 July 1997	Return made up to 28/06/97; full list of members (14 pages)
11 July 1997	Return made up to 28/06/97; full list of members (14 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
24 February 1997	Full accounts made up to 30 September 1996 (10 pages)
24 February 1997	Full accounts made up to 30 September 1996 (10 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Return made up to 28/06/96; no change of members (7 pages)
22 July 1996	Return made up to 28/06/96; no change of members (7 pages)
24 June 1996	New director appointed (5 pages)
24 June 1996	New director appointed (5 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
22 April 1996	Full accounts made up to 30 September 1995 (9 pages)
22 April 1996	Full accounts made up to 30 September 1995 (9 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Secretary resigned (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New secretary appointed (4 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Secretary resigned (2 pages)
14 July 1995	New secretary appointed (4 pages)
14 July 1995	Return made up to 28/06/95; change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (8 pages)
14 July 1995	New director appointed (8 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (8 pages)
14 July 1995	New director appointed (8 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Return made up to 28/06/95; change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1995	New director appointed (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 1 chelsea manor gardens,, london., SW3 5PN. (1 page)
8 June 1995	Full accounts made up to 30 September 1994 (10 pages)
8 June 1995	Registered office changed on 08/06/95 from: 1 chelsea manor gardens,, london., SW3 5PN. (1 page)
8 June 1995	Registered office changed on 08/06/95 from: wells point, 79 wells street, london, W1P 3RE (1 page)
8 June 1995	Registered office changed on 08/06/95 from: wells point, 79 wells street, london, W1P 3RE (1 page)
8 June 1995	Full accounts made up to 30 September 1994 (10 pages)
23 May 1995	Company name changed mcavoy bayley LIMITED\certificate issued on 24/05/95 (4 pages)
23 May 1995	Company name changed mcavoy bayley LIMITED\certificate issued on 24/05/95 (4 pages)
15 January 1995	Director resigned (2 pages)
15 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 July 1994	Director resigned (2 pages)
13 July 1994	Director resigned (2 pages)
12 September 1993	Director resigned (2 pages)
12 September 1993	Director resigned (2 pages)
1 May 1992	Director resigned (2 pages)
1 May 1992	Director resigned (2 pages)
24 October 1991	Secretary's particulars changed (2 pages)
24 October 1991	Secretary's particulars changed (2 pages)
8 October 1991	Director resigned (2 pages)
8 October 1991	Director resigned (2 pages)
29 April 1991	Director resigned (2 pages)
29 April 1991	Director resigned (2 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
12 November 1990	Memorandum and Articles of Association (33 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
12 November 1990	Memorandum and Articles of Association (33 pages)
21 September 1990	Company name changed\certificate issued on 21/09/90 (3 pages)
21 September 1990	Company name changed\certificate issued on 21/09/90 (3 pages)
14 September 1990	Secretary resigned;director resigned (2 pages)
14 September 1990	Memorandum and Articles of Association (20 pages)
14 September 1990	Secretary resigned;director resigned (2 pages)
14 September 1990	New director appointed (2 pages)
14 September 1990	New director appointed (2 pages)
14 September 1990	Secretary resigned (2 pages)
14 September 1990	Secretary resigned (2 pages)
14 September 1990	Memorandum and Articles of Association (20 pages)
28 June 1990	Incorporation (38 pages)
28 June 1990	Incorporation (38 pages)

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