APROLIS UK LIMITED

Company number 02550150

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of Lindsy Taylor as a director on 9 April 2019	(1 page)
02 May 2019	AA	Full accounts made up to 31 August 2018	(41 pages)
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
17 Apr 2018	AA	Full accounts made up to 31 August 2017	(39 pages)
01 Mar 2018	TM01	Termination of appointment of Jannie Serfontein as a director on 31 December 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.	(5 pages)
26 Sep 2017	PSC07	Cessation of Eqstra Holdings Limited as a person with significant control on 8 November 2016	(1 page)
26 Sep 2017	PSC02	Notification of Enx Group Limited as a person with significant control on 8 November 2016	(1 page)
26 Sep 2017	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 25 September 2017	(1 page)
31 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	(1 page)
10 Nov 2016	AA	Full accounts made up to 30 June 2016	(37 pages)
05 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
05 Oct 2016	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Martin Frederick Mcwilliam as a director on 1 August 2016	(1 page)
21 Jul 2016	AD01	Registered office address changed from Wilberforce Court, High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 21 July 2016	(1 page)
27 Apr 2016	MR01	Registration of charge 025501500040, created on 27 April 2016	(22 pages)
27 Apr 2016	MR01	Registration of charge 025501500039, created on 27 April 2016	(11 pages)
05 Apr 2016	MR01	Registration of charge 025501500038, created on 31 March 2016	(13 pages)
21 Dec 2015	AA	Full accounts made up to 30 June 2015	(38 pages)
09 Nov 2015	AP01	Appointment of Ms Lindsy Taylor as a director on 21 July 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Jannie Serfontein as a director on 21 July 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 8,351,002	(8 pages)
06 Oct 2015	TM01	Termination of appointment of Shumani Freddy Tshifularo as a director on 21 July 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Walter Stanley Hill as a director on 21 July 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Paul Siddall as a director on 27 January 2015	(1 page)

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