APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

Date	Type	Description	View / Download
14 Mar 2017	AUD	Auditor's resignation	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Sep 2016	AD01	Registered office address changed from 5th Floor Invicta House Trafalgar Place Brighton East Sussex BN1 4PF to 5th Floor Invicta House, Trafalgar Place Trafalgar Place Brighton BN1 4FR on 30 September 2016	(1 page)
02 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,000,000	(4 pages)
20 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000,000	(4 pages)
09 Apr 2015	AD01	Registered office address changed from Prestamex House 171-173 Preston Road Brighton East Sussex BN1 6BN to 5Th Floor Invicta House Trafalgar Place Brighton East Sussex BN1 4PF on 9 April 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000	(4 pages)
14 Jan 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
20 Aug 2013	AP01	Appointment of Reid French, Jr as a director	(2 pages)
20 Aug 2013	AP03	Appointment of Andrew Joseph Long as a secretary	(1 page)
20 Aug 2013	TM01	Termination of appointment of John Head Iv as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of John Head Iii as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of David Daiches as a director	(1 page)
20 Aug 2013	TM02	Termination of appointment of David Templeman as a secretary	(1 page)
15 Aug 2013	CERTNM	Company name changed insurecom LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-09	(2 pages)
15 Aug 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
08 May 2012	TM02	Termination of appointment of David Templeman as a secretary	(1 page)
08 May 2012	TM02	Termination of appointment of a secretary	(1 page)
08 May 2012	CH03	Secretary's details changed for Miss Nicola Claire Howe on 20 April 2012	(1 page)