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APPLEBRIDGE CONSTRUCTION LIMITED

Company number 08732701

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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)
09 Jan 2019 MR01 Registration of charge 087327010004, created on 9 January 2019
05 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Sep 2018 AA Full accounts made up to 30 April 2018
03 Jan 2018 MR01 Registration of charge 087327010003, created on 15 December 2017
08 Dec 2017 CS01 Confirmation statement made on 15 October 2017 with updates
09 Nov 2017 AA Full accounts made up to 30 April 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 2.00
20 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 AUD Auditor's resignation
07 Feb 2017 SH03 Purchase of own shares.
01 Dec 2016 AP01 Appointment of Mr Andrew Michael Ray as a director on 1 December 2016
06 Nov 2016 AA Full accounts made up to 30 April 2016
30 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Philip Hughes as a director on 26 October 2016
05 Aug 2016 AP01 Appointment of Mr Christopher Roystone Brown as a director on 5 August 2016
25 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 122
28 Oct 2015 MR04 Satisfaction of charge 087327010001 in full
13 Oct 2015 AA Full accounts made up to 30 April 2015
13 Oct 2015 MR01 Registration of charge 087327010002, created on 13 October 2015
29 May 2015 AUD Auditor's resignation
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 122
14 Oct 2014 AP01 Appointment of Mr Martyn Johnathan Strong as a director on 14 October 2014
14 Oct 2014 AP01 Appointment of Mr Donal James Hughes as a director on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Lisa Carmen Hughes as a director on 14 October 2014