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APPIA EUROPE LIMITED

Company number 06490323

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	PSC07	Cessation of Applegreen Limited as a person with significant control on 8 July 2024	View PDF Cessation of Applegreen Limited as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	PSC02	Notification of Rome Ventures Lp as a person with significant control on 4 November 2023	View PDF Notification of Rome Ventures Lp as a person with significant control on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Rome One Lp as a person with significant control on 4 November 2023	View PDF Cessation of Rome One Lp as a person with significant control on 4 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC05	Change of details for Applegreen Plc as a person with significant control on 7 April 2021	View PDF Change of details for Applegreen Plc as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 82 pages (82 pages)
05 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 81 pages (81 pages)
02 Mar 2021	PSC02	Notification of Petrogas Holdings Uk Limited as a person with significant control on 31 October 2018	View PDF Notification of Petrogas Holdings Uk Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC02	Notification of Applegreen Plc as a person with significant control on 31 October 2018	View PDF Notification of Applegreen Plc as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC02	Notification of Rome One Lp as a person with significant control on 29 September 2017	View PDF Notification of Rome One Lp as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 2 March 2021	View PDF Withdrawal of a person with significant control statement on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 72 pages (72 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2018	TM01	Termination of appointment of Robbie Ian Bell as a director on 20 December 2018	View PDF Termination of appointment of Robbie Ian Bell as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AP01	Appointment of Mr John Martin Diviney as a director on 29 November 2018	View PDF Appointment of Mr John Martin Diviney as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Joseph James Barrett as a director on 29 November 2018	View PDF Appointment of Mr Joseph James Barrett as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018	View PDF Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)

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APPIA EUROPE LIMITED

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