APPLUS RTD UK HOLDING LIMITED

SC309384
BLOCK 2 UNITS C&D WEST MAINS INDUSTRIAL ESTATE GRANGEMOUTH SCOTLAND FK3 8YE

Documents

Documents
Date Category Description Pages
30 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2022 officers Appointment of director (Mr Darren Basil Abu Ghazaleh) 2 Buy now
31 Mar 2022 officers Appointment of secretary (Mr John David Hill) 2 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Terence Colvin Lafferty) 1 Buy now
25 Nov 2021 officers Termination of appointment of director (Nicolas John Henderson) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 officers Appointment of director (Mr Dirk Marinus Dominicus Van Der Put) 2 Buy now
07 Nov 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 21 Buy now
07 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 15/05/2019 5 Buy now
07 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 21/03/2019 7 Buy now
07 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 21/03/2017 9 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 officers Termination of appointment of director (Sijtze Voulon) 1 Buy now
08 Oct 2018 accounts Annual Accounts 20 Buy now
27 Jul 2018 officers Appointment of director (Mr Nicolas Henderson) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Neil Roberts Hannah) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement 5 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 resolution Resolution 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 17 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Sijtz Voulon) 2 Buy now
15 Mar 2016 officers Appointment of director (Mr Sijtz Voulon) 2 Buy now
15 Mar 2016 officers Appointment of secretary (Mr Terence Colvin Lafferty) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Iain Michael Light) 1 Buy now
15 Mar 2016 officers Termination of appointment of secretary (Paul Wenting) 1 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 14 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 13 Buy now
16 Oct 2013 annual-return Annual Return 14 Buy now
06 Jun 2013 accounts Annual Accounts 12 Buy now
11 Oct 2012 annual-return Annual Return 14 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
20 Dec 2011 accounts Annual Accounts 12 Buy now
14 Nov 2011 annual-return Annual Return 14 Buy now
18 Oct 2011 officers Termination of appointment of director (Mirjam Dikken) 2 Buy now
18 Oct 2011 officers Appointment of director (Neil Roberts Hannah) 3 Buy now
15 Sep 2011 officers Appointment of director (Iain Michael Light) 3 Buy now
15 Sep 2011 officers Termination of appointment of director (Marcel Blinde) 2 Buy now
17 Jun 2011 accounts Annual Accounts 13 Buy now
05 May 2011 officers Appointment of director (Mirjam Dikken) 3 Buy now
05 May 2011 officers Termination of appointment of director (Robert Doorn) 2 Buy now
16 Feb 2011 annual-return Annual Return 14 Buy now
15 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2010 gazette Gazette Notice Compulsary 1 Buy now
02 Aug 2010 accounts Annual Accounts 14 Buy now
13 Nov 2009 annual-return Annual Return 8 Buy now
21 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2009 officers Secretary's change of particulars / paul wenting / 22/04/2009 1 Buy now
12 May 2009 officers Director's change of particulars / marcel blinde / 01/04/2009 1 Buy now
19 Mar 2009 officers Appointment terminated director garry cruickshank 1 Buy now
16 Jan 2009 auditors Auditors Resignation Company 1 Buy now
16 Jan 2009 accounts Annual Accounts 13 Buy now
29 Dec 2008 capital Ad 17/12/08\gbp si 669603@1=669603\gbp ic 3075001/3744604\ 2 Buy now
29 Dec 2008 capital Nc inc already adjusted 17/12/08 1 Buy now
29 Dec 2008 resolution Resolution 1 Buy now
05 Nov 2008 annual-return Return made up to 28/09/08; full list of members 8 Buy now
29 Jul 2008 officers Director appointed marcel ronald blinde 1 Buy now
22 Jul 2008 accounts Accounting reference date extended from 30/09/2007 to 31/12/2007 1 Buy now
12 May 2008 capital Ad 21/04/08\gbp si 3075000@1=3075000\gbp ic 1/3075001\ 2 Buy now
12 May 2008 capital Nc inc already adjusted 21/04/08 2 Buy now
12 May 2008 resolution Resolution 2 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD 1 Buy now
12 May 2008 officers Secretary appointed paul wenting 2 Buy now
12 May 2008 officers Appointment terminated secretary md secretaries LIMITED 1 Buy now
16 Oct 2007 annual-return Return made up to 28/09/07; full list of members 5 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
13 Mar 2007 officers New secretary appointed 2 Buy now
13 Mar 2007 officers Secretary resigned 1 Buy now
08 Feb 2007 address Registered office changed on 08/02/07 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
28 Sep 2006 incorporation Incorporation Company 34 Buy now