APL ANGLESEY LIMITED
Company number 08262538 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Termination of appointment of John Guy Elmhirst Monson as a director on 2026-02-01 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Leslie Jane Ferrar Cvo as a director on 2026-02-01 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Sean Robert Carney as a director on 2026-02-01 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Mr Ian John Patrick as a director on 2026-02-01 · 2 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MISS LESLIE JANE FERRAR CVO | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR CLARA PEARCE | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON CASE | View document |
| 12 Jan 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 8 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARTHUR PHILIP LOUIS WINDSOR | View document |
| 7 Oct 2020 | CESSATION OF CLARA JANE ROSE PEARCE AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | DIRECTOR APPOINTED DR SIMON CASE CVO | View document |
| 14 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 11 Jul 2018 | CESSATION OF MIGUEL NUNES HEAD AS A PSC | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL HEAD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 4 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MRS CLARA PEARCE | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR POLLY MCGIVERN | View document |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 14 May 2013 | COMPANY NAME CHANGED TYROLESE (740) LIMITED CERTIFICATE ISSUED ON 14/05/13 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | View document |
| 16 Nov 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MIGUEL NUNES HEAD | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN | View document |
| 15 Nov 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH UNITED KINGDOM | View document |
| 22 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |