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APLEONA UK PPP LIMITED

Company number 03217015

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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)
15 Dec 2015 AA Full accounts made up to 31 December 2014
22 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
19 Dec 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
15 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000
03 Jan 2013 CERTNM Company name changed hsg zander uk LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
14 Dec 2012 AAMD Amended full accounts made up to 31 December 2011
06 Dec 2012 CERTNM Company name changed bilfinger ppp facility management LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
04 Dec 2012 CERTNM Company name changed hsg zander uk LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Mr Jeffery Keith Smith on 28 August 2012
02 Dec 2011 AA Full accounts made up to 31 December 2010
25 Nov 2011 TM01 Termination of appointment of Audrey Mitton as a director
07 Nov 2011 TM02 Termination of appointment of Fiona Earls as a secretary
07 Nov 2011 AP03 Appointment of Mr.. Dirk Gysbert Van Breda as a secretary
04 Nov 2011 AP01 Appointment of Mr. Dirk Gysbert Van Breda as a director
17 Oct 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of John Bergin as a director
14 Oct 2011 AP01 Appointment of Ms Audrey Mitton as a director
06 Oct 2011 TM01 Termination of appointment of John Bergin as a director
06 Oct 2011 AP01 Appointment of Ms Audrey Mitton as a director
01 Feb 2011 AP01 Appointment of Mr Jeffery Keith Smith as a director
21 Oct 2010 AA Full accounts made up to 31 December 2009