APPLERIGG LIMITED

Company number 04265943

Date	Type	Description	View / Download
17 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
26 Mar 2019	AP01	Appointment of Mr Oliver David John Sargent as a director on 26 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021. and again on 04/05/24	(2 pages)
21 Dec 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 22 November 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 22 November 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(12 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
26 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(10 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(17 pages)
11 Aug 2016	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
10 Aug 2016	CH01	Director's details changed for Mr Francis Alexander Scott on 10 August 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Mark Benton Fuller on 10 August 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Stephen Guy Hill on 10 August 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Francis Alexander Scott on 10 August 2016	(2 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
09 Nov 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4,642,243.44	(25 pages)
12 Jul 2015	TM01	Termination of appointment of Alfred Merton Vinton as a director on 23 June 2015	(1 page)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
02 Feb 2015	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Christopher James White as a secretary on 30 September 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Christopher James Scott on 1 September 2014	(3 pages)
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 4,642,243.44	(27 pages)
07 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)