APRITE (GB) LIMITED

Company number 03261643

Date	Type	Description	View / Download
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
07 May 2019	CH01	Director's details changed for Mr Kalyana Sundaram Sivagnanum on 26 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Kalyana Sundaram Sivagnanum as a director on 26 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Victorino Esnaola Torres as a director on 26 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Laurent Frank Christian David as a director on 26 April 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Alexander James Campbell Smith as a director on 21 December 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Sep 2018	AP01	Appointment of Mr Laurent Franck Christian David as a director on 10 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Roberto Carlos Delgado as a director on 10 September 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Jun 2017	AP01	Appointment of Mr Jordi Vila Onses as a director on 16 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Philippe Camille Joseph Saillard as a director on 16 June 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Philippe Saillard Camille Joseph on 10 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Alexander James Campbell Smith as a director on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Philippe Saillard Camille Joseph as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of James Wright as a director on 10 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Raoul Picello as a director on 10 October 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Apr 2016	AP01	Appointment of Mr Roberto Carlos Delgado as a director on 13 April 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Jett Harmon Johns as a director on 3 March 2016	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)