- Company Overview for APPLIED SWEEPERS HOLDINGS LIMITED (SC336622)
- Filing history for APPLIED SWEEPERS HOLDINGS LIMITED (SC336622)
- People for APPLIED SWEEPERS HOLDINGS LIMITED (SC336622)
- Charges for APPLIED SWEEPERS HOLDINGS LIMITED (SC336622)
- More for APPLIED SWEEPERS HOLDINGS LIMITED (SC336622)
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) |
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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Sep 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2024 | DS01 | Application to strike the company off the register | |
05 Apr 2024 | SH19 |
Statement of capital on 5 April 2024
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05 Apr 2024 | SH20 | Statement by Directors | |
05 Apr 2024 | CAP-SS | Solvency Statement dated 02/04/24 | |
05 Apr 2024 | RESOLUTIONS |
Resolutions
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15 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
22 Jan 2024 | TM01 | Termination of appointment of Kristin Anne Stokes as a director on 22 January 2024 | |
22 Jan 2024 | AP01 | Appointment of Kevin Michael O’Riordan as a director on 22 January 2024 | |
22 Jan 2024 | AP01 | Appointment of Kathryn Kay Garrison as a director on 22 January 2024 | |
22 Jan 2024 | TM01 | Termination of appointment of Thomas Allan Stueve as a director on 22 January 2024 | |
09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Aug 2022 | TM01 | Termination of appointment of Nicholas William Hayes as a director on 29 July 2022 | |
01 Aug 2022 | AP01 | Appointment of Mr Peter James Tye as a director on 29 July 2022 | |
21 Apr 2022 | RESOLUTIONS |
Resolutions
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19 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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02 Mar 2022 | AD02 | Register inspection address has been changed from Castlelaurie Works Bankside Bainsford Falkirk Stirlingshire FK2 7XE Scotland to 115 George Street Edinburgh EH2 4JN | |
02 Mar 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
02 Mar 2022 | CH01 | Director's details changed for Mr Thomas Allan Stueve on 2 March 2022 | |
02 Mar 2022 | CH01 | Director's details changed for Mrs Kristin Anne Stokes on 2 March 2022 | |
02 Mar 2022 | PSC05 | Change of details for Tennant Scotland Ltd as a person with significant control on 2 March 2022 | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 |