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APPH NOTTINGHAM LIMITED

Company number 02125837

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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)
24 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
16 Jun 2017 TM01 Termination of appointment of Michael Meshay as a director on 5 June 2017
09 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 May 2017 AD03 Register(s) moved to registered inspection location 8 Pembroke Court Manor Park Runcorn WA7 1TG
08 May 2017 AD02 Register inspection address has been changed from 8 Pembroke Court Manor Park Runcorn WA7 1TG England to 8 Pembroke Court Manor Park Runcorn WA7 1TG
08 May 2017 AD02 Register inspection address has been changed to 8 Pembroke Court Manor Park Runcorn WA7 1TG
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016
12 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
28 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Declaration of interests 27/03/2014
28 Apr 2014 MEM/ARTS Memorandum and Articles of Association
24 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
09 Apr 2014 MR01 Registration of charge 021258370001
20 Mar 2014 TM01 Termination of appointment of Jon Sharrock as a director
20 Mar 2014 AP01 Appointment of Mr Gaétan Roy as a director
20 Mar 2014 AP01 Appointment of Mr Michael Meshay as a director
19 Mar 2014 TM01 Termination of appointment of Mark Johnstone as a director
19 Mar 2014 TM02 Termination of appointment of Paul Jones as a secretary
19 Mar 2014 TM01 Termination of appointment of George Clark as a director
19 Mar 2014 AP01 Appointment of Mr Stéphane Arsenault as a director
19 Mar 2014 AP01 Appointment of Mr Gilles Labbé as a director