APPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 13/02/2513 February 2025 | Registration of charge 019724510004, created on 2025-02-11 |
| 13/02/2513 February 2025 | Registration of charge 019724510003, created on 2025-02-11 |
| 12/02/2512 February 2025 | Satisfaction of charge 019724510001 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 019724510002 in full |
| 03/02/253 February 2025 | Termination of appointment of Francois Collette as a director on 2025-01-22 |
| 03/02/253 February 2025 | Termination of appointment of Julie Elizabeth Andrew as a director on 2024-12-18 |
| 03/02/253 February 2025 | Appointment of Mr Marcus Charles Riches as a director on 2025-01-22 |
| 03/02/253 February 2025 | Appointment of Mario Herrera Hortal as a director on 2024-12-18 |
| 01/08/241 August 2024 | Full accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Sunil Nagi as a director on 2022-07-08 |
| 20/09/2220 September 2022 | Appointment of Francois Collette as a director on 2022-07-08 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 28/03/2228 March 2022 | Appointment of Hugo Lorrain as a director on 2022-02-01 |
| 28/03/2228 March 2022 | Termination of appointment of Duncan Whalley as a director on 2022-01-27 |
| 15/07/2115 July 2021 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Appointment of Duncan Whalley as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Gaetan Roy as a director on 2021-06-30 |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SUNIL NAGI |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MESHAY |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED GAETAN ROY |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MRS JULIE ELIZABETH ANDREW |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAND |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLES LABBE |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED GEORGE ARTHUR LAND |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ARSENAULT |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GAETAN ROY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED JON STEWART SHARROCK |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | ADOPT ARTICLES 27/03/2014 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019724510001 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019724510002 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | ADOPT ARTICLES 26/03/2014 |
| 28/03/1428 March 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 20/03/1420 March 2014 | COMPANY BUSINESS 01/02/2014 |
| 07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/03/147 March 2014 | SAIL ADDRESS CREATED |
| 17/02/1417 February 2014 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY JON SHARROCK |
| 17/02/1417 February 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 8413236.00 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED STEPHANE ARSENAULT |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MICHAEL MESHAY |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED GILLES LABBE |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED GAETAN ROY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JON STEWART SHARROCK |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW |
| 22/05/1222 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CUMMINGS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | SECT 394 AUD RES |
| 19/04/0219 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | S252 DISP LAYING ACC 16/12/96 |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 16/12/96 |
| 23/12/9623 December 1996 | S386 DIS APP AUDS 16/12/96 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | SHARES AGREEMENT OTC |
| 15/01/9615 January 1996 | £ NC 250000/320000 20/12 |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 02/10/952 October 1995 | COMPANY NAME CHANGED AP PRECISION HYDRAULICS LIMITED CERTIFICATE ISSUED ON 03/10/95 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | 882 249900X £1 SHRS 040495 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | SHARES AGREEMENT OTC |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 04/04/95 |
| 11/04/9511 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
| 11/04/9511 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 11/04/9511 April 1995 | £ NC 100/250000 04/04/95 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/06/9026 June 1990 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER |
| 29/09/8629 September 1986 | DIRECTOR RESIGNED |
| 04/08/864 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 15/07/8615 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8518 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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