APPIA INFRASTRUCTURE SOLUTIONS LIMITED

Company number 06653143

Date	Type	Description	View / Download
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
03 Aug 2016	AP01	Appointment of Mr Peter Van Campen as a director on 11 January 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Robert Collis as a director on 31 May 2016	(1 page)
11 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(5 pages)
26 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
06 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(35 pages)
06 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
17 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 455	(7 pages)
17 Aug 2015	TM01	Termination of appointment of James Stephen Wallis as a director on 7 May 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Peter Cameron Davidson as a director on 7 May 2015	(1 page)
05 Jan 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(6 pages)
25 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(34 pages)
25 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
25 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(2 pages)
17 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 455	(9 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Dec 2013	AP01	Appointment of Mr Robert Wallis as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Susan Sharland as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04	(10 pages)
19 Mar 2013	AP01	Appointment of Mr Robert Collis as a director	(2 pages)
19 Mar 2013	AP03	Appointment of Mr Peter Millard as a secretary	(2 pages)
19 Mar 2013	AP01	Appointment of Dr Susan Margaret Sharland as a director	(2 pages)
11 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2012	(26 pages)
05 Mar 2013	AD01	Registered office address changed from , 8 Kenilworth Avenue, Bracknell, Berkshire, RG12 2JJ on 5 March 2013	(1 page)