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APPLICATION FACILITATION SERVICES LIMITED

Company number 08880431

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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)
04 Oct 2018 TM01 Termination of appointment of Bertrand Daniel Pierre Weisgerber as a director on 3 September 2018
21 Sep 2018 PSC08 Notification of a person with significant control statement
19 Sep 2018 PSC07 Cessation of Tls Group Sa as a person with significant control on 19 September 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Feb 2016 AA Full accounts made up to 31 December 2014
16 Dec 2015 TM01 Termination of appointment of Timothy Nicholas Pardoe as a director on 30 November 2015
16 Dec 2015 AP01 Appointment of Mrs Huang Ying as a director on 1 December 2015
29 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
17 Jun 2014 TM01 Termination of appointment of Leonardus Moons as a director
17 Jun 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Jun 2014 AP01 Appointment of Timothy Nicholas Pardoe as a director
06 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-06
  • GBP 100