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APPCO GROUP FINANCIAL SERVICES LTD

Company number 04339039

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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)
05 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 May 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
19 May 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
17 Apr 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 TM01 Termination of appointment of Richard Davison as a director
13 Mar 2013 TM02 Termination of appointment of Richard Davison as a secretary
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Richard Leslie Davison on 1 March 2011
05 Jan 2012 CH03 Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011
05 Aug 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 CERTNM Company name changed credico direct LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-06-30
13 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
13 Jul 2010 CONNOT Change of name notice
14 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Jul 2009 288c Director and secretary's change of particulars / richard davison / 01/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / richard davison / 24/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / richard davison / 24/06/2009