Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE APP ENGINEERS LIMITED

Company number 07681307

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2018 AD01 Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX to First Floor Pintail House Duck Island Lane Ringwood BH24 3AA on 9 August 2018
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
28 Nov 2017 PSC04 Change of details for Mr Thomas Henry Gallagher as a person with significant control on 6 April 2017
28 Nov 2017 PSC04 Change of details for Miss Eleanor Hawkins as a person with significant control on 6 April 2017
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
10 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
01 Jun 2016 CH01 Director's details changed for Mr Thomas Henry Gallagher on 1 June 2016
03 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 10
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20
08 Jan 2015 CH01 Director's details changed for Mr Tom Gallagher on 8 January 2015
08 Jan 2015 AP01 Appointment of Miss Eleanor Hawkins as a director on 6 April 2014
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
06 May 2014 CH01 Director's details changed for Mr Tom Gallagher on 6 May 2014
17 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from 226 Wards Wharf Approach London E16 2EQ United Kingdom on 23 May 2013
18 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Feb 2013 AD01 Registered office address changed from 100C Sandmere Road London SW4 7QH United Kingdom on 6 February 2013
27 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
19 Feb 2012 AD01 Registered office address changed from 5 Heather Close Bournemouth Dorset BH8 0ER England on 19 February 2012
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted