LRQA APAVE LIMITED
| Status | ACTIVE |
| Company No. | 07211812 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2010 |
| Age | 14 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LRQA APAVE LIMITED is an active private limited company with number 07211812. It was incorporated 14 years, 2 months, 1 day ago, on 01 April 2010. The company address is 1, Trinity Park 1, Trinity Park, Birmingham, B37 7ES, England.
Company Fillings
Accounts with accounts type small
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yannick Yves Joseph Le Gonidec
Change date: 2023-01-01
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Jean Philippe Longin
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Change account reference date company current extended
Date: 12 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Termination secretary company with name termination date
Date: 25 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shazna Karim
Termination date: 2022-05-11
Documents
Accounts with accounts type full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person secretary company with name date
Date: 13 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Shazna Karim
Appointment date: 2021-12-02
Documents
Termination secretary company with name termination date
Date: 13 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracey Anne Bigmore
Termination date: 2021-12-02
Documents
Change to a person with significant control
Date: 13 Dec 2021
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lrqa Group Limited
Change date: 2021-12-02
Documents
Change to a person with significant control
Date: 13 Dec 2021
Action Date: 09 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-09
Psc name: Lloyd's Register Inspection Limited
Documents
Certificate change of name company
Date: 07 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lloyd's register apave LIMITED\certificate issued on 07/12/21
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-06
New address: 1, Trinity Park Bickenhill Lane Birmingham B37 7ES
Old address: 71 Fenchurch Street London EC3M 4BS
Documents
Change to a person with significant control
Date: 18 Nov 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lloyd's Register Inspection Limited
Change date: 2021-09-01
Documents
Notification of a person with significant control
Date: 10 Nov 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lloyd's Register Inspection Limited
Notification date: 2021-09-01
Documents
Cessation of a person with significant control
Date: 10 Nov 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lloyd's Register Emea
Cessation date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Johns
Appointment date: 2021-05-14
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Colin Emeny
Appointment date: 2021-05-14
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Mitchell
Termination date: 2021-05-14
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthonie Paulus Jan Verburg
Termination date: 2021-05-14
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yannick Yves Joseph Le Gonidec
Change date: 2021-05-18
Documents
Accounts with accounts type full
Date: 20 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type full
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Accounts with accounts type full
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tracey Anne Bigmore
Appointment date: 2019-02-04
Documents
Termination secretary company with name termination date
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-31
Officer name: Ashley Louise Gerrard
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 03 Nov 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-16
Officer name: Chad Phillip Colby-Blake
Documents
Appoint person secretary company with name date
Date: 03 Nov 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ashley Louise Gerrard
Appointment date: 2017-10-16
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-17
Officer name: Mr Anthonie Paulus Jan Verburg
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: Peter William Staton
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type full
Date: 20 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type full
Date: 02 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Geraud
Termination date: 2015-07-16
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-16
Officer name: Mr Jean Philippe Longin
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 08 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Chad Phillip Colby-Blake
Appointment date: 2014-12-01
Documents
Termination secretary company with name termination date
Date: 27 Nov 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-20
Officer name: Timothy Scott White
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Mitchell
Appointment date: 2014-11-26
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-26
Officer name: David James Mitchell
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type full
Date: 17 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Appoint person director company with name date
Date: 18 Mar 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yannick Yves Joseph Le Gonidec
Appointment date: 2013-01-31
Documents
Appoint person director company with name date
Date: 27 Feb 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter William Staton
Appointment date: 2013-01-31
Documents
Termination director company with name termination date
Date: 27 Feb 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-31
Officer name: Timothy Martin Walsh
Documents
Termination director company with name termination date
Date: 27 Feb 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Georges Bellue
Termination date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Accounts with accounts type full
Date: 16 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person secretary company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy Scott White
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Capital name of class of shares
Date: 18 Jun 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Geraud
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Georges Bellue
Documents
Change account reference date company current extended
Date: 26 Apr 2010
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-06-30
Documents
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