APPLIED INFORMATION GROUP UK LIMITED
Company number 07672025
- Company Overview for APPLIED INFORMATION GROUP UK LIMITED (07672025)
- Filing history for APPLIED INFORMATION GROUP UK LIMITED (07672025)
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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) |
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29 Jan 2019 | AP01 | Appointment of Mr Callen Cooper as a director on 1 November 2018 | |
28 Jan 2019 | CH01 | Director's details changed for Mr Ben Acornley on 2 January 2019 | |
19 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
14 Aug 2018 | TM01 | Termination of appointment of Brett Matthew Parker as a director on 9 August 2018 | |
28 Jun 2018 | TM01 | Termination of appointment of Stephen Hildred Read as a director on 27 June 2018 | |
29 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
16 Jan 2018 | AP01 | Appointment of Mr Brett Matthew Parker as a director on 4 January 2018 | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
02 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
22 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
08 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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18 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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23 Apr 2015 | AD01 | Registered office address changed from 1St Floor 26-27 Great Sutton Street London EC1V 0DS to 3Rd Floor 22 Stukeley Street London WC2B 5LR on 23 April 2015 | |
30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Jan 2015 | SH03 | Purchase of own shares. | |
15 Oct 2014 | TM01 | Termination of appointment of Adrian Bell as a director on 15 October 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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22 Apr 2014 | AP01 | Appointment of Mr Stephen Hildred Read as a director | |
22 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
27 Mar 2014 | TM01 | Termination of appointment of Erik Spiekermann as a director | |
27 Jan 2014 | TM01 | Termination of appointment of Jeremy Caulton as a director | |
16 Jul 2013 | AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
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16 Jul 2013 | CH01 | Director's details changed for Mr Erik Spiekermann on 8 April 2013 |