APLEONA PPP LIMITED

Company number 03217015

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Company Results (links open in a new window)

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)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
30 Sep 2019	AUD	Auditor's resignation	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
13 Sep 2019	PSC02	Notification of Apleona Gmbh as a person with significant control on 31 July 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr Raphael Henri Fainac as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Peter Roy Young as a director on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Douglas Lindsay Hogg as a director on 5 June 2019	(2 pages)
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	(1 page)
29 Mar 2019	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 29 March 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Peter Roy Young as a director on 31 January 2019	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Oct 2018	PSC05	Change of details for Bilfinger Hsg International Facility Management Gmbh as a person with significant control on 7 August 2017	(2 pages)
16 Apr 2018	AP01	Appointment of Ms Nadya Lynne Bentley as a director on 3 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018	(1 page)
16 Apr 2018	TM02	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018	(1 page)
20 Feb 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	(3 pages)
04 Aug 2017	TM01	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017	(2 pages)
15 Mar 2017	MR01	Registration of charge 032170150002, created on 28 February 2017	(42 pages)
17 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association 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	(6 pages)