- Company Overview for APPH NOTTINGHAM LIMITED (02125837)
- Filing history for APPH NOTTINGHAM LIMITED (02125837)
- People for APPH NOTTINGHAM LIMITED (02125837)
- Charges for APPH NOTTINGHAM LIMITED (02125837)
- Registers for APPH NOTTINGHAM LIMITED (02125837)
- More for APPH NOTTINGHAM LIMITED (02125837)
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) |
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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
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|
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
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|
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
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|
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
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|
01 May 2014 | RESOLUTIONS |
Resolutions
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|
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 |