APPLIED SWEEPERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | Statement of capital on 2024-04-05 |
| 05/04/245 April 2024 | Resolutions |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 22/01/2422 January 2024 | Appointment of Kathryn Kay Garrison as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Thomas Allan Stueve as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Kristin Anne Stokes as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Kevin Michael O’Riordan as a director on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 21/04/2221 April 2022 | Resolutions |
| 02/03/222 March 2022 | Director's details changed for Mrs Kristin Anne Stokes on 2022-03-02 |
| 02/03/222 March 2022 | Register inspection address has been changed from Castlelaurie Works Bankside Bainsford Falkirk Stirlingshire FK2 7XE Scotland to 115 George Street Edinburgh EH2 4JN |
| 02/03/222 March 2022 | Director's details changed for Mr Thomas Allan Stueve on 2022-03-02 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-23 with updates |
| 02/03/222 March 2022 | Change of details for Tennant Scotland Ltd as a person with significant control on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 115 George Street Edinburgh EH2 4JN on 2021-08-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED KRISTIN ANNE STOKES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFF |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNS |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR MICHAEL HOFF |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY HEIDI WILSON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HEIDI WILSON |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED MR THOMAS ALLAN STUEVE |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR JONATHAN ROY CORNS |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR YVES DERYCKE |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM CASTLELAURIE WORKS BANKSIDE BAINSFORD FALKIRK FK2 7XE |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLUS HUIJSER |
| 30/03/1130 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 01/01/2010 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HUBERTUS HUIJSER / 01/01/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 01/01/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 30/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED GORDON RAMSAY FLEMING |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALASHAN |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOOST VERBURG LOGGED FORM |
| 09/09/099 September 2009 | SECRETARY APPOINTED HEIDI HOARD |
| 24/01/0924 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED PATRICK JOSEPH O'NEILL |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CARLOS HUBERTUS HUIJSER |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED HEIDI MARIE HOARD |
| 12/05/0812 May 2008 | SECRETARY APPOINTED JOOST PIETER VERBURG |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED YVES ANTOINE ANDRE DERCYCKE |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN RIACH |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MUNNOCH |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON FLEMING |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WATSON |
| 19/02/0819 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0815 February 2008 | SHARES AGREEMENT OTC |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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