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APPIA FINANCE LIMITED

Company number 06490331

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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)
03 Oct 2013 AA Full accounts made up to 29 January 2013
14 Jun 2013 CH01 Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013
20 May 2013 CH01 Director's details changed for Mr George Gavin Mullett on 18 May 2013
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Oct 2012 AP01 Appointment of George Gavin Mullett as a director
26 Oct 2012 TM01 Termination of appointment of Phillip Peters as a director
02 Oct 2012 AA Full accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Phillip William Peters as a director
17 Nov 2011 TM01 Termination of appointment of Paul Barr as a director
06 Oct 2011 AA Full accounts made up to 25 January 2011
05 Oct 2011 AP01 Appointment of Mr Artur Tadeusz Kawonczyk as a director
23 Aug 2011 TM01 Termination of appointment of Christopher Dowling as a director
08 Aug 2011 TM01 Termination of appointment of David Love as a director
08 Aug 2011 TM01 Termination of appointment of Elizabeth Macartney as a director
02 May 2011 TM02 Termination of appointment of Ruth Walker as a secretary
03 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 26 January 2010
26 Mar 2010 CH01 Director's details changed for Darren Stephen Kyte on 12 March 2010
26 Mar 2010 AP01 Appointment of Elizabeth Anne Macartney as a director
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr David Arthur Love on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Darren Stephen Kyte on 25 February 2010
16 Dec 2009 AP01 Appointment of Mr Paul Johnstone Barr as a director