APLEONA HSG LIMITED

Company number 04073907

Filter by category


Confirmation statement filters

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)
22 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
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 7th Floor 26 Finsbury Square London EC2A 1DS to Fifth 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
31 Jan 2019 TM01 Termination of appointment of David Eastlake as a director on 31 January 2019
15 Oct 2018 PSC05 Change of details for Bilfinger Ppp Facility Management Limited as a person with significant control on 7 August 2017
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
02 Apr 2018 TM01 Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018
02 Apr 2018 TM02 Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018
19 Mar 2018 TM01 Termination of appointment of Simon Harris as a director on 14 March 2018
23 Oct 2017 AP01 Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017
13 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 TM01 Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017
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
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
07 Apr 2017 AA Group of companies' accounts made up to 31 December 2015
16 Dec 2016 MR01 Registration of charge 040739070003, created on 30 November 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption 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 25/11/2016