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APPEEL LTD

Company number 03678208

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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)
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 130
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 130
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 TM01 Termination of appointment of Matthew John Bidmead as a director on 7 November 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 130
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Andrew Peter Peel on 11 October 2012
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
25 Mar 2011 SH10 Particulars of variation of rights attached to shares
25 Mar 2011 SH08 Change of share class name or designation
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Oct 2010 CH01 Director's details changed for Matthew John Bidmead on 8 October 2010
08 Oct 2010 TM02 Termination of appointment of Candice Peel as a secretary
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 130
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
05 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008