APPLEYARDS LIMITED

Company number 03935522

Date	Type	Description	View / Download
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
11 Jan 2017	TM02	Termination of appointment of Norman John Reed as a secretary on 31 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Colin James Morrell as a director on 30 November 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 127,700	(8 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 127,700	(8 pages)
05 Jan 2015	TM01	Termination of appointment of Philip Frederick William Michael Brumby as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Robert Heathfield as a director on 31 December 2014	(1 page)
07 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
02 Jul 2014	AP01	Appointment of Mr Mark Bernard Day as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Philip James Boulcott as a director	(2 pages)
02 Jul 2014	AD01	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Timothy Naughton as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Ian Christopher Bailey as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 127,700	(7 pages)
15 Apr 2013	AP01	Appointment of Mr Dominique Marcel Combe as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Pierre Maillet as a director	(1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(10 pages)
06 Mar 2013	CH01	Director's details changed for Mr Colin James Morrell on 5 March 2013	(2 pages)
17 Apr 2012	AP01	Appointment of Pierre Rene Joseph Maillet as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Antoine Pigot as a director	(2 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)

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