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APPLELEC GROUP LIMITED

Company number 05581079

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 CH01 Director's details changed for Mr Ian Mark Drinkwater on 14 February 2011
10 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 CH01 Director's details changed for Mr Ian Mark Drinkwater on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Paul Jeremy Stothers on 15 July 2010
15 Jul 2010 CH03 Secretary's details changed for Mr Ian Mark Drinkwater on 15 July 2010
26 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 288c Director's change of particulars / paul stothers / 21/10/2008
05 Mar 2009 288c Director and secretary's change of particulars / ian drinkwater / 21/10/2008
24 Feb 2009 363a Return made up to 03/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363s Return made up to 03/10/07; no change of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 03/10/06; full list of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: tennant land partners chartered accountants 3 grove park court skipton road harrogate HG1 4DP
10 Feb 2006 88(2)R Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New secretary appointed;new director appointed
24 Jan 2006 288a New director appointed