APRILE UK LIMITED

Company number 05180514

Date	Type	Description	View / Download
19 Jul 2017	TM01	Termination of appointment of Mark Sullivan as a director on 17 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Martin Narup as a director on 17 July 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Martin Narup as a secretary on 17 July 2017	(1 page)
11 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
15 Jun 2017	AP01	Appointment of Mr Luca Caretto as a director on 12 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Luigi Vigevani as a director on 12 June 2017	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
18 Jul 2016	AD01	Registered office address changed from Nelson House 23/27 Moulsham Street Chelmsford Essex CM2 0XQ to 23/27 Nelson House Moulsham Street Chelmsford Essex CM2 0XQ on 18 July 2016	(1 page)
27 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	(16 pages)
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 35,000	(8 pages)
05 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
04 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 35,000	(8 pages)
04 Aug 2014	AD01	Registered office address changed from Jonen House High Road Thornwood Common Epping Essex CM16 6LP United Kingdom to Nelson House 23/27 Moulsham Street Chelmsford Essex CM2 0XQ on 4 August 2014	(1 page)
04 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(8 pages)
27 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)
17 Jul 2012	AD01	Registered office address changed from Jonen Huose High Road Thornwood Common Epping Essex CM16 6LP on 17 July 2012	(1 page)
18 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(8 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
13 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(8 pages)
12 Aug 2010	CH01	Director's details changed for Luigi Vigevani on 10 July 2010	(2 pages)