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 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 23/01/2323 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | |
| 23/09/2223 September 2022 | Change of details for Trl Limited as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Peter Millard as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Colin John Grant as a secretary on 2022-09-22 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-22 with no updates |
| 04/10/214 October 2021 | Director's details changed for Mr Paul John Campion on 2021-10-01 |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 17/03/2017 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 25/03/1925 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 25/03/1925 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 25/03/1925 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 25/03/1925 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 16/04/1816 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 16/04/1816 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 16/04/1816 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 10/04/1810 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 10/04/1810 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 24/05/1724 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 24/05/1724 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 15/03/1715 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLIS |
| 11/02/1611 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 06/11/156 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 06/11/156 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 17/08/1517 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIS |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 05/01/155 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 25/11/1425 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 25/11/1425 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 17/10/1417 October 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ROBERT WALLIS |
| 04/10/134 October 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MR PETER MILLARD |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR ROBERT COLLIS |
| 11/03/1311 March 2013 | SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STACY SMITH |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DERMOTT DOYLE |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 8 KENILWORTH AVENUE, BRACKNELL, BERKSHIRE, RG12 2JJ |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIDSON |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 205 |
| 13/08/1213 August 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 408 |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DERMOTT DOYLE |
| 19/01/1219 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 208 |
| 08/08/118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR STACY JAMES SMITH |
| 31/05/1131 May 2011 | 31/10/10 STATEMENT OF CAPITAL GBP 203 |
| 17/11/1017 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 203.00 |
| 11/11/1011 November 2010 | ADOPT ARTICLES 31/10/2010 |
| 11/08/1011 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMERON DAVIDSON / 22/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PICKETT / 22/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WALLIS / 22/07/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED ANDREW PHILIP PICKETT |
| 20/08/0820 August 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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