APPLETON ENGINEERING LIMITED

Company Documents

DateDescription
15/01/1615 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
C/O ;THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/0926 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN APPLETON / 01/10/2009

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24/06/0924 June 2009 31/03/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 PREVSHO FROM 31/10/2009 TO 31/03/2009

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24/11/0824 November 2008 DIRECTOR APPOINTED MICHAEL JOHN APPLETON

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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29/10/0829 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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