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APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company number 02874853

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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)
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 7,522,187
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 MR01 Registration of charge 028748530001
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 7,522,187
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re restriction on auth cap revoked 10/12/2012
20 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Dennis Patrick Byrnes on 23 November 2011
24 Nov 2011 CH01 Director's details changed for Mr Scott William Behrens on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Mr. Walter Joe Thomas on 23 November 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AP01 Appointment of Mr. Walter Joe Thomas as a director
04 Aug 2011 TM01 Termination of appointment of Bernard Delahaye as a director
17 Jun 2011 AP03 Appointment of Mr. Dennis P. Byrnes as a secretary
16 Jun 2011 TM02 Termination of appointment of Victoria Sitz as a secretary
10 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
09 Nov 2010 CH03 Secretary's details changed for Ms. Victoria Helen Sitz on 1 September 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Mr. Paul Thomalla as a director
22 Jan 2010 MISC Section 519 statement
24 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Dennis Patrick Byrnes on 24 November 2009
19 Nov 2009 CH03 Secretary's details changed for Victoria Helen Finley on 18 November 2009
02 Sep 2009 288a Director appointed mr. Bernard delahaye