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APPLETREE TECHNICAL SERVICES LTD

Company number 04247517

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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)
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 4,500
19 Jul 2015 CH01 Director's details changed for Mr Mark James Healey on 1 July 2015
19 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 4,500
30 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Alastair James Healey on 1 July 2013
26 Jul 2013 CH01 Director's details changed for Alastair James Healey on 1 July 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jan 2013 AP01 Appointment of Mr Mark James Healey as a director
16 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Mark Healey as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 Apr 2011 CERTNM Company name changed appletree recruitment LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
04 Nov 2010 CH03 Secretary's details changed for Andrew Michael Band on 28 October 2010
03 Nov 2010 CH01 Director's details changed for Andrew Michael Band on 28 October 2010
03 Nov 2010 AD01 Registered office address changed from 22 Nightingale Road Wendover Buckinghamshire HP22 6JX on 3 November 2010
03 Nov 2010 CH03 Secretary's details changed for Andrew Michael Band on 28 October 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Alastair James Healey on 6 July 2010