APPLETHWAITE LIMITED

Company number 05187755

Date	Type	Description	View / Download
04 Aug 2016	MR04	Satisfaction of charge 051877550012 in full	(1 page)
29 Jun 2016	AP03	Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016	(1 page)
05 Apr 2016	CH01	Director's details changed for Mr Colin Hetherington on 4 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Colin Hetherington as a director on 31 May 2015	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Colin Hetherington as a director on 31 May 2015	(1 page)
04 Feb 2016	TM01	Termination of appointment of Eric Herbert Robert Hughes as a director on 31 December 2014	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 051877550014 in full	(1 page)
06 Jan 2016	AP01	Appointment of Mr Mark Smith as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Andrew Paul Dewhurst as a director on 1 January 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(10 pages)
17 Jun 2015	AP01	Appointment of Mr Colin Hetherington as a director on 31 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Michael James David Henry as a director on 31 May 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Allan Gundry as a director on 31 March 2015	(2 pages)
23 Oct 2014	MR04	Satisfaction of charge 6 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 7 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 8 in full	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(10 pages)
28 Oct 2013	MR01	Registration of charge 051877550014	(27 pages)
30 Aug 2013	MR01	Registration of charge 051877550012	(16 pages)
30 Aug 2013	MR01	Registration of charge 051877550013	(11 pages)
13 Aug 2013	MR04	Satisfaction of charge 4 in full	(1 page)
13 Aug 2013	MR04	Satisfaction of charge 10 in full	(1 page)