APLEONA PPP LIMITED - Filing history (free information from Companies House)

APLEONA PPP LIMITED

Company number 03217015

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Filing history for APLEONA PPP LIMITED (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	View PDF Appointment of Mr Raphael Henri Fainac as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Peter Roy Young as a director on 7 June 2019	View PDF Termination of appointment of Peter Roy Young as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Mr Douglas Lindsay Hogg as a director on 5 June 2019	View PDF Appointment of Mr Douglas Lindsay Hogg as a director on 5 June 2019 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 29 March 2019	View PDF Termination of appointment of Nadya Lynne Bentley as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP01	Appointment of Mr Peter Roy Young as a director on 31 January 2019	View PDF Appointment of Mr Peter Roy Young as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (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	View PDF Change of details for Bilfinger Hsg International Facility Management Gmbh as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Ms Nadya Lynne Bentley as a director on 3 April 2018	View PDF Appointment of Ms Nadya Lynne Bentley as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018	View PDF Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM02	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018	View PDF Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
13 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	TM01	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017	View PDF Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017	View PDF Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	MR01	Registration of charge 032170150002, created on 28 February 2017	View PDF Registration of charge 032170150002, created on 28 February 2017 - link opens in a new window - 42 pages (42 pages)
17 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
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 This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)