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APPSENSE LIMITED

Company number 03873980

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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)
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 MR01 Registration of charge 038739800003
04 Sep 2013 AP01 Appointment of Mr Scott Arnold as a director
12 Jun 2013 TM01 Termination of appointment of Darron Antill as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Charles Alan Sharland on 1 November 2012
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2012 TM01 Termination of appointment of Anthony Clarke as a director
03 Apr 2012 AA Full accounts made up to 1 July 2011
08 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
23 Sep 2011 AP03 Appointment of Mr Jon Furber as a secretary
23 Sep 2011 TM02 Termination of appointment of Hayley Rouse as a secretary
21 Apr 2011 TM01 Termination of appointment of Simon Rust as a director
11 Apr 2011 AD01 Registered office address changed from 3200 Daresbury Park Daresbury Warrington Cheshire WA4 4BU on 11 April 2011
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 AA Full accounts made up to 1 July 2010
25 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Simon Rust on 1 November 2010
25 Nov 2010 CH01 Director's details changed for Anthony Clarke on 1 November 2010
19 Nov 2010 TM01 Termination of appointment of Gail Hazley as a director
19 Nov 2010 AP03 Appointment of Miss Hayley Rouse as a secretary
19 Nov 2010 TM02 Termination of appointment of Gail Hazley as a secretary
15 Oct 2010 TM01 Termination of appointment of Darron Antill as a director