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APPLUS UK LTD

Company number SC236136

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
31 May 2024	AP01	Appointment of Mr Julian Mayor Balvis as a director on 17 May 2024	View PDF Appointment of Mr Julian Mayor Balvis as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Dirk Marinus Dominicus Van Der Put as a director on 17 May 2024	View PDF Termination of appointment of Dirk Marinus Dominicus Van Der Put as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
31 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Mr Darren Basil Abu Ghazaleh as a director on 16 May 2022	View PDF Appointment of Mr Darren Basil Abu Ghazaleh as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP03	Appointment of Mr John David Hill as a secretary on 31 March 2022	View PDF Appointment of Mr John David Hill as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM02	Termination of appointment of Terence Colvin Lafferty as a secretary on 31 March 2022	View PDF Termination of appointment of Terence Colvin Lafferty as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Dec 2021	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)
30 Nov 2021	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)
24 Nov 2021	TM01	Termination of appointment of Nicolas John Henderson as a director on 23 November 2021	View PDF Termination of appointment of Nicolas John Henderson as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr Dirk Marinus Dominicus Van Der Put as a director on 6 September 2021	View PDF Appointment of Mr Dirk Marinus Dominicus Van Der Put as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
23 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
05 Aug 2019	PSC02	Notification of Rontgen Technische Dienst Holding Bv as a person with significant control on 31 May 2019	View PDF Notification of Rontgen Technische Dienst Holding Bv as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Applus Rtd Uk Holding Limited as a person with significant control on 31 May 2019	View PDF Cessation of Applus Rtd Uk Holding Limited as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	TM01	Termination of appointment of Sijtze Voulon as a director on 31 December 2018	View PDF Termination of appointment of Sijtze Voulon as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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