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APPLUS UK LTD

Company number SC236136

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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)
08 Oct 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AA Full accounts made up to 31 December 2010
18 Oct 2011 TM01 Termination of appointment of Bengt Eide as a director
18 Oct 2011 AP01 Appointment of Neil Roberts Hannah as a director
18 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Iain Michael Light as a director
14 Sep 2011 TM01 Termination of appointment of Marcel Blinde as a director
10 Jun 2011 AA Full accounts made up to 31 December 2009
05 May 2011 CH01 Director's details changed for Bengt Eide on 1 April 2011
05 May 2011 TM01 Termination of appointment of Robert Van Doorn as a director
16 Feb 2011 AR01 Annual return made up to 30 August 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of David Andrews as a director
02 Aug 2010 AP01 Appointment of Bengt Eide as a director
06 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
15 Jul 2009 288b Appointment terminated director gary mcnulty
01 Jul 2009 288a Director appointed david andrews
21 May 2009 CERTNM Company name changed mb inspection LIMITED\certificate issued on 21/05/09
20 May 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288c Secretary's change of particulars / paul wenting / 22/04/2009
12 May 2009 288c Director's change of particulars / marcel blinde / 01/04/2009
01 May 2009 288c Director's change of particulars / gary mcnulty / 19/12/2008
01 May 2009 288b Appointment terminated director francis ross
02 Dec 2008 AUD Auditor's resignation
10 Oct 2008 363a Return made up to 30/08/08; full list of members; amend
10 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008