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APPIA EUROPE LIMITED

Company number 06490323

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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)
02 Feb 2017 SH20 Statement by Directors
02 Feb 2017 SH19 Statement of capital on 2 February 2017
  • GBP 6,987.661
02 Feb 2017 CAP-SS Solvency Statement dated 01/02/17
02 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 27/01/2017
01 Feb 2017 SH20 Statement by Directors
01 Feb 2017 SH19 Statement of capital on 1 February 2017
  • GBP 6,987.660
01 Feb 2017 CAP-SS Solvency Statement dated 31/01/17
01 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 27/01/2017
30 Jan 2017 SH20 Statement by Directors
30 Jan 2017 SH19 Statement of capital on 30 January 2017
  • GBP 6,987.659
30 Jan 2017 CAP-SS Solvency Statement dated 30/01/17
30 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016 AP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016
17 Nov 2016 TM01 Termination of appointment of Michael Derek Canham as a director on 11 November 2016
15 Sep 2016 AA Full accounts made up to 26 January 2016
13 Sep 2016 CH01 Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6,987,659
18 Dec 2015 CH01 Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015
26 Nov 2015 CH01 Director's details changed for Mr Darren Stephen Kyte on 24 August 2015
13 Oct 2015 AA Full accounts made up to 27 January 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6,987,659
17 Dec 2014 AP01 Appointment of Anne Grandin as a director on 11 December 2014
17 Dec 2014 TM01 Termination of appointment of George Gavin Mullett as a director on 11 December 2014
24 Oct 2014 AP01 Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014
06 Oct 2014 AA Full accounts made up to 28 January 2014