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APPLEGREEN ELECTRIC UK LIMITED

Company number 13612847

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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)
27 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
17 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 27 October 2022	View PDF Second filing of Confirmation Statement dated 27 October 2022 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Darren Stephen Kyte as a director on 3 April 2023	View PDF Appointment of Mr Darren Stephen Kyte as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Timothy Edward Westgate as a director on 3 April 2023	View PDF Appointment of Mr Timothy Edward Westgate as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Niall Dolan as a director on 3 April 2023	View PDF Termination of appointment of Niall Dolan as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Joe Barrett as a director on 3 April 2023	View PDF Termination of appointment of Joe Barrett as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23	View PDF Confirmation statement made on 8 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AP01	Appointment of Mr William Eugene Moore as a director on 10 January 2022	View PDF Appointment of Mr William Eugene Moore as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Adrian Grimes as a director on 15 October 2021	View PDF Appointment of Mr Adrian Grimes as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH03	Secretary's details changed for Mr Liadhain Canavan on 17 September 2021	View PDF Secretary's details changed for Mr Liadhain Canavan on 17 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP03	Appointment of Mr Liadhain Canavan as a secretary on 16 September 2021	View PDF Appointment of Mr Liadhain Canavan as a secretary on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Niall Dolan as a director on 16 September 2021	View PDF Appointment of Mr Niall Dolan as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Robert Etchingham as a director on 16 September 2021	View PDF Appointment of Mr Robert Etchingham as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Joe Barrett as a director on 16 September 2021	View PDF Appointment of Mr Joe Barrett as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of David Anthony Widger as a director on 16 September 2021	View PDF Termination of appointment of David Anthony Widger as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-09 GBP 1 - link opens in a new window - 22 pages (22 pages)

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