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APPLIED SWEEPERS GROUP LEASING LIMITED

Company number SC130414

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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)
07 Oct 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jun 2016 AP01 Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016
24 Jun 2016 AP01 Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016
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
24 Jun 2016 TM02 Termination of appointment of Yves Derycke as a secretary on 15 June 2016
29 Jan 2016 AD01 Registered office address changed from Castle Laurie Works Bankside Industrial Estate Bainsford Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016
13 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
09 Jul 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AA Full accounts made up to 31 December 2010
04 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Nov 2011 CH03 Secretary's details changed for Yves Derycke on 30 September 2011
05 Apr 2011 AP01 Appointment of Mrs Heidi Marie Wilson as a director
05 Apr 2011 AP01 Appointment of Mr Thomas Paulson as a director
30 Mar 2011 AP01 Appointment of Mr Nicholas William Hayes as a director
16 Feb 2011 TM01 Termination of appointment of Gordon Fleming as a director
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders