APPLERIGG SERVICES LIMITED

04425982
CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

Documents

Documents
Date Category Description Pages
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Annual Accounts 2 Buy now
27 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 officers Change of particulars for director (Mr Oliver David John Sargent) 2 Buy now
27 Jun 2024 officers Change of particulars for director (Mr Luke Stephen Tonks) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2024 officers Termination of appointment of director (Bruce Louis Offergelt) 1 Buy now
01 May 2024 officers Appointment of director (Mr Luke Stephen Tonks) 2 Buy now
01 May 2024 officers Appointment of director (Mr Oliver David John Sargent) 2 Buy now
05 Oct 2023 accounts Annual Accounts 6 Buy now
03 May 2023 officers Termination of appointment of director (Paolo Nicola Scalco) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 6 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Bruce Louis Offergelt) 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 6 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2021 officers Appointment of director (Mr Paolo Nicola Scalco) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Francis Alexander Scott) 1 Buy now
10 Jan 2021 accounts Annual Accounts 6 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 accounts Annual Accounts 6 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 officers Appointment of corporate secretary (Amba Secretaries Limited) 2 Buy now
14 Dec 2018 officers Termination of appointment of secretary (Amanda Macfarlane Bateman) 1 Buy now
17 Sep 2018 accounts Annual Accounts 6 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
28 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 2 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Francis Alexander Scott) 2 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Francis Alexander Scott) 2 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 2 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 officers Appointment of secretary (Ms Amanda Macfarlane Bateman) 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Christopher James White) 1 Buy now
01 Sep 2014 accounts Annual Accounts 2 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
02 Sep 2013 accounts Annual Accounts 2 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 2 Buy now
26 Apr 2012 annual-return Annual Return 4 Buy now
18 Jul 2011 accounts Annual Accounts 2 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
26 Apr 2011 officers Termination of appointment of director (Joan Major) 1 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 officers Appointment of secretary (Mr Christopher James White) 1 Buy now
16 Feb 2011 officers Termination of appointment of secretary (Bruce Offergelt) 1 Buy now
16 Feb 2011 officers Termination of appointment of secretary (Amanda Bateman) 1 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 accounts Annual Accounts 4 Buy now
03 Jun 2009 officers Secretary appointed bruce louis offergelt 2 Buy now
28 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
23 Mar 2009 accounts Annual Accounts 4 Buy now
15 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
15 May 2008 officers Appointment terminated director rosalyn breedy 1 Buy now
22 Apr 2008 accounts Annual Accounts 4 Buy now
17 Apr 2008 officers Appointment terminated secretary bruce offergelt 1 Buy now
17 Apr 2008 officers Appointment terminated secretary rosalyn breedy 1 Buy now
17 Apr 2008 officers Secretary appointed bruce louis offergelt 2 Buy now
16 Apr 2008 officers Secretary appointed amanda macfarlane bateman 2 Buy now
07 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jun 2007 accounts Annual Accounts 4 Buy now
27 Apr 2007 annual-return Return made up to 26/04/07; full list of members 2 Buy now
10 Jul 2006 accounts Annual Accounts 4 Buy now
01 Jun 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
23 Aug 2005 accounts Annual Accounts 6 Buy now
15 Aug 2005 officers New director appointed 2 Buy now
15 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
28 Apr 2005 annual-return Return made up to 26/04/05; full list of members 2 Buy now
13 Aug 2004 accounts Annual Accounts 6 Buy now
25 May 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
26 Mar 2004 officers Director's particulars changed 1 Buy now
14 Feb 2004 officers Secretary resigned 1 Buy now
14 Feb 2004 officers New secretary appointed 2 Buy now
01 Jun 2003 officers Director resigned 1 Buy now
24 May 2003 accounts Annual Accounts 7 Buy now
21 May 2003 annual-return Return made up to 26/04/03; full list of members 8 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
25 Mar 2003 officers New director appointed 3 Buy now
08 May 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
26 Apr 2002 incorporation Incorporation Company 18 Buy now