APPEN (UK) LIMITED

Company number 06647360

Date	Type	Description	View / Download
08 May 2016	AA	Accounts for a small company made up to 30 December 2015	(6 pages)
08 Apr 2016	AP01	Appointment of Mr Mark Ronald Gerard Brayan as a director on 8 February 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Kevin Bryan Levine as a director on 8 February 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Mark Edmund Payton Byrne as a director on 29 January 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Lisa Carol Braden-Harder as a director on 20 December 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	(6 pages)
23 Jun 2015	AA	Accounts for a small company made up to 30 December 2014	(6 pages)
26 Sep 2014	AA	Accounts for a small company made up to 30 December 2013	(6 pages)
29 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(6 pages)
19 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
08 Jul 2013	AA	Full accounts made up to 30 December 2012	(11 pages)
17 Apr 2013	AP01	Appointment of Mrs Lisa Carol Braden-Harder as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Mark Edmund Payton Byrne as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of William Pulver as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Full accounts made up to 30 December 2011	(11 pages)
31 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 30 December 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000	(3 pages)
16 Sep 2010	AP01	Appointment of Mr William Robert Pulver as a director	(2 pages)
04 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	TM01	Termination of appointment of Christopher Vonwiller as a director	(1 page)
03 Aug 2010	CH01	Director's details changed for Mr Christopher Charles Vonwiller on 1 June 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Christopher Caspar Vonwiller on 1 June 2010	(2 pages)

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