APPH LIMITED

01972451
8 PEMBROKE COURT CHANCELLOR ROAD MANOR PARK RUNCORN WA7 1TG

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 38 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 38 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Appointment of director (Francois Collette) 2 Buy now
20 Sep 2022 officers Termination of appointment of director (Sunil Nagi) 1 Buy now
12 Jul 2022 accounts Annual Accounts 38 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Hugo Lorrain) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Duncan Whalley) 1 Buy now
15 Jul 2021 accounts Annual Accounts 37 Buy now
30 Jun 2021 officers Appointment of director (Duncan Whalley) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Gaetan Roy) 1 Buy now
06 May 2021 mortgage Statement of release/cease from a charge 8 Buy now
05 May 2021 mortgage Statement of release/cease from a charge 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 41 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 34 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 officers Termination of appointment of director (Jon Stewart Sharrock) 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Sunil Nagi) 2 Buy now
11 Jun 2018 accounts Annual Accounts 33 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Termination of appointment of director (Michael Meshay) 1 Buy now
14 Jun 2017 accounts Annual Accounts 34 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Appointment of director (Gaetan Roy) 2 Buy now
17 Nov 2016 officers Appointment of director (Mrs Julie Elizabeth Andrew) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (George Arthur Land) 1 Buy now
25 Jun 2016 accounts Annual Accounts 35 Buy now
11 Apr 2016 annual-return Annual Return 7 Buy now
11 Jan 2016 accounts Annual Accounts 28 Buy now
18 Sep 2015 officers Termination of appointment of director (Gilles Labbe) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Stephane Arsenault) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Gaetan Roy) 1 Buy now
17 Sep 2015 officers Appointment of director (Jon Stewart Sharrock) 2 Buy now
17 Sep 2015 officers Appointment of director (George Arthur Land) 2 Buy now
23 Apr 2015 annual-return Annual Return 9 Buy now
24 Oct 2014 accounts Annual Accounts 26 Buy now
01 May 2014 resolution Resolution 25 Buy now
09 Apr 2014 mortgage Registration of a charge 32 Buy now
09 Apr 2014 mortgage Registration of a charge 47 Buy now
08 Apr 2014 annual-return Annual Return 9 Buy now
03 Apr 2014 resolution Resolution 21 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2014 resolution Resolution 2 Buy now
07 Mar 2014 address Move Registers To Sail Company 1 Buy now
07 Mar 2014 address Change Sail Address Company 1 Buy now
17 Feb 2014 officers Appointment of corporate secretary (Sisec Limited) 3 Buy now
17 Feb 2014 officers Termination of appointment of secretary (Jon Sharrock) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Mark Johnstone) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Jon Sharrock) 2 Buy now
17 Feb 2014 officers Appointment of director (Gaetan Roy) 3 Buy now
17 Feb 2014 officers Appointment of director (Michael Meshay) 4 Buy now
17 Feb 2014 officers Appointment of director (Stephane Arsenault) 3 Buy now
17 Feb 2014 officers Appointment of director (Gilles Labbe) 4 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
04 Oct 2013 accounts Annual Accounts 26 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
26 Sep 2012 officers Appointment of director (Mr Jon Stewart Sharrock) 2 Buy now
25 Sep 2012 officers Appointment of director (Mr Mark Robin Johnstone) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Michael Askew) 1 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
21 May 2012 officers Appointment of secretary (Mr Jon Stewart Sharrock) 1 Buy now
21 May 2012 officers Termination of appointment of secretary (Michael Cummings) 1 Buy now
03 Oct 2011 accounts Annual Accounts 23 Buy now
21 Apr 2011 annual-return Annual Return 3 Buy now
03 Oct 2010 accounts Annual Accounts 23 Buy now
15 Apr 2010 officers Appointment of director (Mr Michael John Askew) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (David Haslam) 1 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
07 Dec 2009 accounts Annual Accounts 32 Buy now
07 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 22 Buy now
04 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 43 Buy now
13 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 22 Buy now
31 Mar 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 20 Buy now
18 Apr 2005 annual-return Return made up to 02/04/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 22 Buy now
15 Apr 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 21 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
10 Apr 2003 annual-return Return made up to 02/04/03; full list of members 8 Buy now
28 Jan 2003 accounts Annual Accounts 18 Buy now
05 Aug 2002 miscellaneous Miscellaneous 1 Buy now
19 Apr 2002 annual-return Return made up to 02/04/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 14 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
20 Apr 2001 annual-return Return made up to 02/04/01; full list of members 8 Buy now
20 Apr 2001 officers Director resigned 1 Buy now
30 Oct 2000 accounts Annual Accounts 14 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
14 Jul 2000 officers New secretary appointed 2 Buy now