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APPCO GROUP TELECOMMUNICATIONS LTD

Company number 03175313

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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)
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Richard Davison as a director
13 Mar 2013 TM02 Termination of appointment of Richard Davison as a secretary
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Richard Leslie Davison on 1 March 2011
02 Jul 2012 CH03 Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 CERTNM Company name changed appco direct LTD\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-06-30
13 Jul 2010 CONNOT Change of name notice
08 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Christos John Niarchos on 20 March 2010
03 Jul 2009 288c Director and secretary's change of particulars / richard davison / 01/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / richard davison / 24/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / richard davison / 24/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / richard davison / 24/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / richard davison / 24/06/2009
23 Jun 2009 288c Director and secretary's change of particulars / richard davison / 22/06/2009
22 Jun 2009 288b Appointment terminated director michael hogg