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APPLIED SWEEPERS INTERNATIONAL LIMITED

Company number SC119160

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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)
24 Jun 2016 TM01 Termination of appointment of Thomas Paulson as a director on 15 June 2016
24 Jun 2016 TM01 Termination of appointment of Yves Antoine Andre Henri Cornelius Derycke as a director on 15 June 2016
29 Jan 2016 AD01 Registered office address changed from Castlelaurie Works Bankside Bainsford Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016
28 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
09 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Thomas Paulson as a director
05 Apr 2011 AP01 Appointment of Mr Nicholas William Hayes as a director
05 Apr 2011 AP01 Appointment of Mrs Heidi Marie Wilson as a director
05 Apr 2011 TM02 Termination of appointment of Joost Verburg as a secretary
30 Mar 2011 TM01 Termination of appointment of Andrew Galashan as a director
16 Feb 2011 TM01 Termination of appointment of Gordon Fleming as a director
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 20/07/09; full list of members
11 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
18 Aug 2008 363a Return made up to 20/07/08; full list of members