APRILE UK LIMITED

05180514
23/27 NELSON HOUSE MOULSHAM STREET CHELMSFORD CM2 0XQ

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 18 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Termination of appointment of director (Giorgio Poggio) 1 Buy now
15 Sep 2023 accounts Annual Accounts 19 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 address Change Sail Address Company With New Address 1 Buy now
06 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 11 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 11 Buy now
30 Jul 2020 accounts Annual Accounts 10 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Termination of appointment of director (Pietro Thellung De Courtelary) 1 Buy now
08 Jul 2019 officers Appointment of director (Mr Ajandan Arunagiri) 2 Buy now
27 Jun 2019 accounts Annual Accounts 10 Buy now
06 Sep 2018 accounts Annual Accounts 9 Buy now
06 Jul 2018 resolution Resolution 19 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Appointment of director (Director Giorgio Poggio) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Marzio Nervi) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Marzio Nervi) 1 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Mark Sullivan) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Martin Narup) 1 Buy now
19 Jul 2017 officers Termination of appointment of secretary (Martin Narup) 1 Buy now
11 Jul 2017 accounts Annual Accounts 18 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 officers Appointment of director (Mr Luca Caretto) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Luigi Vigevani) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 accounts Annual Accounts 16 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
05 Jun 2015 accounts Annual Accounts 17 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2014 accounts Annual Accounts 5 Buy now
22 Jul 2013 annual-return Annual Return 8 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 annual-return Annual Return 8 Buy now
17 Sep 2010 accounts Annual Accounts 8 Buy now
13 Aug 2010 annual-return Annual Return 8 Buy now
12 Aug 2010 officers Change of particulars for director (Luigi Vigevani) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Martin Narup) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mark Sullivan) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Pietro Thellung De Courtelary) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Marzio Nervi) 2 Buy now
07 Aug 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
30 Jun 2009 officers Secretary appointed martin narup 2 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from c/o cox & company suite b basilica house 334 southend road wickford essex SS11 8QS 1 Buy now
30 Jun 2009 officers Appointment terminated secretary michael cox 1 Buy now
30 Jun 2009 accounts Annual Accounts 8 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
24 Jul 2008 annual-return Return made up to 15/07/08; no change of members 8 Buy now
06 Sep 2007 accounts Annual Accounts 8 Buy now
22 Aug 2007 annual-return Return made up to 15/07/07; no change of members 8 Buy now
09 Aug 2006 annual-return Return made up to 15/07/06; full list of members 8 Buy now
19 May 2006 accounts Annual Accounts 9 Buy now
12 Apr 2006 officers New director appointed 1 Buy now
12 Apr 2006 officers New director appointed 1 Buy now
12 Apr 2006 officers New director appointed 1 Buy now
12 Apr 2006 officers New director appointed 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
05 Sep 2005 annual-return Return made up to 15/07/05; full list of members 7 Buy now
15 Mar 2005 capital Ad 25/08/04-16/09/04 £ si 34999@1=34999 £ ic 1/35000 2 Buy now
08 Mar 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
28 Jul 2004 address Registered office changed on 28/07/04 from: 21 heron gardens rayleigh essex SS6 9TU 1 Buy now
28 Jul 2004 officers New secretary appointed 2 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: unit 18 greenwich centre business park greenwich london SE10 9QF 1 Buy now
15 Jul 2004 incorporation Incorporation Company 17 Buy now