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APPLETON RESOURCES LIMITED

Company number FC030438

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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)
13 Jun 2023 AA Full accounts made up to 31 March 2022
13 Jun 2023 AA Full accounts made up to 31 March 2021
16 Jun 2021 OSAP01 Appointment of Mr Steve Eric Torr as a director on 6 September 2019
14 May 2021 AA Full accounts made up to 31 March 2020
05 May 2021 OSCH06 Secretary's details changed for Tmf Channel Islands Limited on 1 March 2021
28 Apr 2021 OSCH02 Details changed for an overseas company - Level 1 Ifc1 Esplanade, St Helier, Jersey, JE2 3BX
10 Nov 2020 AA Full accounts made up to 31 March 2019
04 Nov 2020 OSCH02 Details changed for an overseas company - 28-30 the Parade, St Helier, Jersey, JE1 1EQ
13 Aug 2020 OSTM01 Termination of appointment of Tanis Lee Crosby as a director on 6 September 2019
15 Apr 2019 AA Full accounts made up to 31 March 2018
11 Sep 2018 OSAP05 Appointment of Shaun Jones as a person authorised to represent UK establishment BR015434 on 31 July 2018.
25 Aug 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015434 Person Authorised to Represent terminated 31/07/2018 george william rogers
25 Aug 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015434 Person Authorised to Accept terminated 31/07/2018 george william rogers
25 Aug 2018 OSAP07 Appointment of Shaun Jones as a person authorised to accept service for UK establishment BR015434 on 31 July 2018.
10 Aug 2018 OSCH01 Details changed for a UK establishment - BR015434 Address Change 2 gresham street, london, greater london, EC2V 7QP,30 June 2018
08 Aug 2018 OSTM01 Termination of appointment of Charles Stewart Stott as a director on 2 January 2018
18 Apr 2018 AA Full accounts made up to 31 March 2017
25 Apr 2017 AA Full accounts made up to 31 March 2016
09 Jun 2016 OSTM01 Termination of appointment of James Digby Ronald Strauss as a director on 20 January 2015
09 Jun 2016 OSTM01 Termination of appointment of Andrew Clapham as a director on 24 March 2012
09 Jun 2016 OSTM01 Termination of appointment of Eike Von Der Linden as a director on 20 January 2015
09 Jun 2016 OSAP04 Appointment of Tmf Channel Islands Limited as a secretary on 30 April 2012
09 Jun 2016 OSAP01 Appointment of James Digby Ronald Strauss as a director on 23 March 2012
09 Jun 2016 OSAP01 Appointment of Andrew Clapham as a director on 19 September 2011
09 Jun 2016 OSAP01 Appointment of Miss Tanis Lee Crosby as a director on 18 March 2014