APPIA EUROPE LIMITED

Company number 06490323

Date	Type	Description	View / Download
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 6,987,659	(5 pages)
03 Oct 2013	AA	Full accounts made up to 29 January 2013	(16 pages)
14 Jun 2013	CH01	Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr George Gavin Mullett on 18 May 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
26 Oct 2012	AP01	Appointment of George Gavin Mullett as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Phillip Peters as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 January 2012	(54 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AP01	Appointment of Mr Phillip William Peters as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Barr as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 25 January 2011	(51 pages)
05 Oct 2011	AP01	Appointment of Mr Artur Tadeusz Kawonczyk as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Christopher Dowling as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of David Love as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Elizabeth Macartney as a director	(1 page)
02 May 2011	TM02	Termination of appointment of Ruth Walker as a secretary	(1 page)
03 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
06 Oct 2010	AA	Full accounts made up to 26 January 2010	(50 pages)
26 Mar 2010	CH01	Director's details changed for Darren Stephen Kyte on 12 March 2010	(2 pages)
26 Mar 2010	AP01	Appointment of Elizabeth Anne Macartney as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
25 Feb 2010	CH01	Director's details changed for Mr David Arthur Love on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Darren Stephen Kyte on 25 February 2010	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Paul Johnstone Barr as a director	(2 pages)