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APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED

Company number 13920585

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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 Jan 2025	AD01	Registered office address changed from Office 3 Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 27 January 2025	View PDF Registered office address changed from Office 3 Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 27 January 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
06 Feb 2024	AP01	Appointment of Mr Jack Matthew James O'brien as a director on 19 December 2023	View PDF Appointment of Mr Jack Matthew James O'brien as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Mattis Krasberg as a director on 19 December 2023	View PDF Appointment of Mr Mattis Krasberg as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 19 December 2023	View PDF Appointment of Mr Charles John Gore Hazelwood as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Timothy Edward Westgate as a director on 19 December 2023	View PDF Termination of appointment of Timothy Edward Westgate as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Adrian Grimes as a director on 19 December 2023	View PDF Termination of appointment of Adrian Grimes as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Darren Stephen Kyte as a director on 19 December 2023	View PDF Termination of appointment of Darren Stephen Kyte as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of William Eugene Moore as a director on 19 December 2023	View PDF Termination of appointment of William Eugene Moore as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 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)
09 May 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)
09 May 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)
09 May 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)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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