APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Company number 06437845

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Oct 2016	AP01	Appointment of Christopher Rupert John Bayley as a director on 3 October 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Peter John Jones as a director on 31 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 125,000	(15 pages)
15 Oct 2015	AP01	Appointment of Peter John Jones as a director on 14 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Ian Philip Saward as a director on 14 October 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 125,000	(14 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 125,000	(14 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
15 Jul 2013	SH08	Change of share class name or designation	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
14 Jun 2013	AD02	Register inspection address has been changed	(1 page)
14 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Jun 2013	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
07 Mar 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(8 pages)
25 Feb 2013	TM01	Termination of appointment of Trevor Kellaway as a director	(1 page)
20 Feb 2013	CH01	Director's details changed for Mr Ian Saward on 15 February 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Wolfgang Fey as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Sousan Azimrayat as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of Peter Stewart as a secretary	(1 page)

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