APLEONA UK PPP LIMITED

Company number 03217015

Date	Type	Description	View / Download
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)
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	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000	(4 pages)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000	(4 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)