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APROLIS UK LIMITED

Company number 02550150

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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)
04 Nov 2024 AP01 Appointment of Ms Jocelyn Morris as a director on 4 November 2024
26 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
13 Aug 2024 CH01 Director's details changed for Mr Steven John Shakespeare on 24 July 2024
23 Apr 2024 TM01 Termination of appointment of Sandeep Singh Bhadal as a director on 22 April 2024
05 Oct 2023 TM01 Termination of appointment of Terence Kendrew as a director on 29 September 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 AP04 Appointment of Rollits Company Secretaries Limited as a secretary on 29 September 2023
22 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
21 Jul 2023 AP01 Appointment of Mr Sandeep Singh Bhadal as a director on 3 July 2023
31 Mar 2023 TM02 Termination of appointment of Robin Harris as a secretary on 23 March 2023
31 Mar 2023 TM01 Termination of appointment of Robin Andrew Harris as a director on 23 March 2023
15 Dec 2022 CERTNM Company name changed impact fork trucks LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
08 Dec 2022 AA Full accounts made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with updates
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 28,351,002
27 Sep 2022 CH01 Director's details changed for Mr Terence Kendrew on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Robin Andrew Harris on 27 September 2022
01 Apr 2022 AP02 Appointment of M14 Investissements as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Steven John Shakespeare as a director on 1 April 2022
13 Jan 2022 MR04 Satisfaction of charge 025501500041 in full
13 Jan 2022 MR04 Satisfaction of charge 025501500040 in full
13 Jan 2022 MR04 Satisfaction of charge 025501500044 in full
13 Jan 2022 MR04 Satisfaction of charge 025501500043 in full
13 Jan 2022 MR04 Satisfaction of charge 025501500042 in full
13 Jan 2022 MR04 Satisfaction of charge 025501500039 in full