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APPLUS UK LTD

Company number SC236136

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
25 Sep 2017 PSC05 Change of details for Applus Rtd Holdings Uk Ltd as a person with significant control on 25 September 2017
13 Oct 2016 CH01 Director's details changed for Mr Neil Roberts Hannah on 19 August 2015
13 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 CH01 Director's details changed for Mr Sijtze Voulon on 22 December 2015
15 Mar 2016 AP01 Appointment of Mr Sijtze Voulon as a director on 22 December 2015
15 Mar 2016 AP03 Appointment of Mr Terence Colvin Lafferty as a secretary on 22 December 2015
15 Mar 2016 TM01 Termination of appointment of Iain Michael Light as a director on 22 December 2015
15 Mar 2016 TM02 Termination of appointment of Paul Wenting as a secretary on 22 December 2015
15 Mar 2016 TM02 Termination of appointment of Paul Wenting as a secretary on 22 December 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,500,000
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,500,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,500,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
15 May 2014 MR04 Satisfaction of charge 10 in full
16 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2,500,000
06 Jun 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AA Full accounts made up to 31 December 2010
18 Oct 2011 TM01 Termination of appointment of Bengt Eide as a director
18 Oct 2011 AP01 Appointment of Neil Roberts Hannah as a director