APPLUS UK LTD

Company number SC236136

Date	Type	Description	View / Download
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
27 Jul 2018	AP01	Appointment of Mr Nicolas Henderson as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Neil Roberts Hannah as a director on 27 July 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
25 Sep 2017	PSC05	Change of details for Applus Rtd Holdings Uk Ltd as a person with significant control on 25 September 2017	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Neil Roberts Hannah on 19 August 2015	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
15 Mar 2016	CH01	Director's details changed for Mr Sijtze Voulon on 22 December 2015	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Sijtze Voulon as a director on 22 December 2015	(2 pages)
15 Mar 2016	AP03	Appointment of Mr Terence Colvin Lafferty as a secretary on 22 December 2015	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Iain Michael Light as a director on 22 December 2015	(1 page)
15 Mar 2016	TM02	Termination of appointment of Paul Wenting as a secretary on 22 December 2015	(1 page)
15 Mar 2016	TM02	Termination of appointment of Paul Wenting as a secretary on 22 December 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,500,000	(4 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,500,000	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2,500,000	(4 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
15 May 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
16 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,500,000	(14 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(14 pages)

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