APPH LIMITED

Company number 01972451

Date	Type	Description	View / Download
17 Feb 2014	TM02	Termination of appointment of Jon Sharrock as a secretary	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Mark Johnstone as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Jon Sharrock as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Gaetan Roy as a director	(3 pages)
17 Feb 2014	AP01	Appointment of Michael Meshay as a director	(4 pages)
17 Feb 2014	AP01	Appointment of Stephane Arsenault as a director	(3 pages)
17 Feb 2014	AP01	Appointment of Gilles Labbe as a director	(4 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 8,413,236.00	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Sep 2012	AP01	Appointment of Mr Jon Stewart Sharrock as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Mark Robin Johnstone as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Michael Askew as a director	(1 page)
22 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
21 May 2012	AP03	Appointment of Mr Jon Stewart Sharrock as a secretary	(1 page)
21 May 2012	TM02	Termination of appointment of Michael Cummings as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
15 Apr 2010	AP01	Appointment of Mr Michael John Askew as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of David Haslam as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)