APLEONA PPP LIMITED

Company number 03217015

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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)
19 Jun 2019 AP01 Appointment of Mr Raphael Henri Fainac as a director on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Peter Roy Young as a director on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Douglas Lindsay Hogg as a director on 5 June 2019
11 Apr 2019 AD01 Registered office address changed from 26 Finsbury Square Finsbury Square London EC2A 1DS England to 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 11 April 2019
29 Mar 2019 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 29 March 2019
31 Jan 2019 AP01 Appointment of Mr Peter Roy Young as a director on 31 January 2019
10 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with updates
09 Oct 2018 AA Full accounts made up to 31 December 2017
09 Oct 2018 PSC05 Change of details for Bilfinger Hsg International Facility Management Gmbh as a person with significant control on 7 August 2017
16 Apr 2018 AP01 Appointment of Ms Nadya Lynne Bentley as a director on 3 April 2018
16 Apr 2018 TM01 Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018
16 Apr 2018 TM02 Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018
20 Feb 2018 AA Full accounts made up to 31 December 2016
13 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
07 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-04
04 Aug 2017 TM01 Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017
04 Aug 2017 AP01 Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017
15 Mar 2017 MR01 Registration of charge 032170150002, created on 28 February 2017
17 Feb 2017 MR04 Satisfaction of charge 1 in full
15 Dec 2016 AA Full accounts made up to 31 December 2015
14 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement accession deed senior facilites agreement a new debtor and intra group lender intercreditor agrement propoed company enter into a debenture these will promote the sucess of the company for the benifit of its memebers company to execute documents ditector authorise terms of transactions 16/11/2016
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01 Dec 2016 AD01 Registered office address changed from C/O Gloucestershire Royal Hospital Great Western Road Gloucester Gloucester GL1 3NN to 26 Finsbury Square Finsbury Square London EC2A 1DS on 1 December 2016
25 Nov 2016 CS01 Confirmation statement made on 28 August 2016 with updates
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off