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APLIX FASTENERS U.K. LIMITED

Company number 01891774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2016 TM01 Termination of appointment of Caine Lee Folkes Miller as a director on 29 February 2016
11 Mar 2016 TM02 Termination of appointment of Caine Lee Folkes Miller as a secretary on 29 February 2016
10 Mar 2016 AP01 Appointment of Mrs Melanie Folkes-Miller as a director on 29 February 2016
15 Feb 2016 AP01 Appointment of Mrs Sandrine Pelletier as a director on 31 August 2012
15 Feb 2016 TM01 Termination of appointment of Jean Phillipe Billarant as a director on 31 August 2012
15 Feb 2016 AP01 Appointment of Mr Fabrice Billarant as a director on 31 August 2012
15 Feb 2016 TM01 Termination of appointment of Patrick Jean Andre Billarant as a director on 31 August 2012
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 130,000
25 Mar 2015 AA Accounts for a small company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 130,000
07 Jan 2015 CH03 Secretary's details changed for Caine Lee Folkes Miller on 25 November 2014
07 Jan 2015 CH01 Director's details changed for Caine Lee Folkes Miller on 25 November 2014
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 130,000
26 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from The Old Foundry Long Melford Sudbury Suffolk CO10 9JG on 11 January 2013
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members