APPIA INFRASTRUCTURE SOLUTIONS LIMITED

Company Documents

Date	Description
25/04/2425 April 2024	Director's details changed for Mr Alan John Hardy on 2024-04-16 View Document
03/04/243 April 2024	View Document
03/04/243 April 2024	View Document
03/04/243 April 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
03/04/243 April 2024	View Document
30/08/2330 August 2023	Confirmation statement made on 2023-07-22 with no updates View Document
23/01/2323 January 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
23/01/2323 January 2023	View Document
23/01/2323 January 2023	View Document
23/01/2323 January 2023	View Document
23/09/2223 September 2022	Change of details for Trl Limited as a person with significant control on 2022-09-22 View Document
22/09/2222 September 2022	Termination of appointment of Peter Millard as a secretary on 2022-09-22 View Document
22/09/2222 September 2022	Appointment of Mr Colin John Grant as a secretary on 2022-09-22 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-07-22 with no updates View Document
04/10/214 October 2021	Director's details changed for Mr Paul John Campion on 2021-10-01 View Document
12/07/2112 July 2021	View Document
12/07/2112 July 2021	Audit exemption subsidiary accounts made up to 2020-06-30 View Document
10/07/2110 July 2021	View Document
10/07/2110 July 2021	View Document
30/07/2030 July 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View Document
17/03/2017 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
17/03/2017 March 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View Document
17/03/2017 March 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View Document
17/03/2017 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View Document
12/07/1912 July 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS View Document
12/07/1912 July 2019	DIRECTOR APPOINTED MR PAUL JOHN CAMPION View Document
25/03/1925 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View Document
25/03/1925 March 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View Document
25/03/1925 March 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View Document
25/03/1925 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View Document
16/04/1816 April 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View Document
16/04/1816 April 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
16/04/1816 April 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View Document
10/04/1810 April 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View Document
10/04/1810 April 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View Document
24/05/1724 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 View Document
24/05/1724 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 View Document
15/03/1715 March 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 View Document
15/03/1715 March 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
03/08/163 August 2016	DIRECTOR APPOINTED MR PETER VAN CAMPEN View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLIS View Document
11/02/1611 February 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 View Document

26/11/1526 November 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 View Document
06/11/156 November 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 View Document
06/11/156 November 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 View Document
17/08/1517 August 2015	Annual return made up to 22 July 2015 with full list of shareholders View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIS View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON View Document
05/01/155 January 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 View Document
25/11/1425 November 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 View Document
25/11/1425 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 View Document
25/11/1425 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 View Document
17/10/1417 October 2014	PREVEXT FROM 31/03/2014 TO 30/06/2014 View Document
28/07/1428 July 2014	Annual return made up to 22 July 2014 with full list of shareholders View Document
04/01/144 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND View Document
19/12/1319 December 2013	DIRECTOR APPOINTED MR ROBERT WALLIS View Document
04/10/134 October 2013	Annual return made up to 22 July 2013 with full list of shareholders View Document
19/03/1319 March 2013	SECRETARY APPOINTED MR PETER MILLARD View Document
19/03/1319 March 2013	DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND View Document
19/03/1319 March 2013	DIRECTOR APPOINTED MR ROBERT COLLIS View Document
11/03/1311 March 2013	SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, DIRECTOR STACY SMITH View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, DIRECTOR DERMOTT DOYLE View Document
05/03/135 March 2013	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 8 KENILWORTH AVENUE, BRACKNELL, BERKSHIRE, RG12 2JJ View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, SECRETARY PETER DAVIDSON View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/08/1216 August 2012	16/07/12 STATEMENT OF CAPITAL GBP 205 View Document
13/08/1213 August 2012	16/07/12 STATEMENT OF CAPITAL GBP 408 View Document
08/08/128 August 2012	Annual return made up to 22 July 2012 with full list of shareholders View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR DERMOTT DOYLE View Document
19/01/1219 January 2012	22/12/11 STATEMENT OF CAPITAL GBP 208 View Document
08/08/118 August 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
18/07/1118 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/06/113 June 2011	DIRECTOR APPOINTED MR STACY JAMES SMITH View Document
31/05/1131 May 2011	31/10/10 STATEMENT OF CAPITAL GBP 203 View Document
17/11/1017 November 2010	31/10/10 STATEMENT OF CAPITAL GBP 203.00 View Document
11/11/1011 November 2010	ADOPT ARTICLES 31/10/2010 View Document
11/08/1011 August 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMERON DAVIDSON / 22/07/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PICKETT / 22/07/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WALLIS / 22/07/2010 View Document
26/07/1026 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/07/0928 July 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/05/0916 May 2009	DIRECTOR APPOINTED ANDREW PHILIP PICKETT View Document
20/08/0820 August 2008	CURRSHO FROM 31/07/2009 TO 31/03/2009 View Document
22/07/0822 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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