CompaniesInTheUK

APPH LIMITED

Company number 01972451 ·

Active

184 filings

Date Filing
22 Sep 2026 Termination of appointment of Marcus Charles Riches as a director on 2026-06-05 · 1 page View document
22 Sep 2026 Appointment of Guillaume Lamy as a director on 2026-06-05 · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
20 Aug 2025 Full accounts made up to 2025-03-31 · 37 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 5 pages View document
27 Mar 2025 Statement of capital following an allotment of shares on 2025-02-11 · 3 pages View document
13 Feb 2025 Registration of charge 019724510004, created on 2025-02-11 · 43 pages View document
13 Feb 2025 Registration of charge 019724510003, created on 2025-02-11 · 43 pages View document
12 Feb 2025 Satisfaction of charge 019724510002 in full · 1 page View document
12 Feb 2025 Satisfaction of charge 019724510001 in full · 1 page View document
3 Feb 2025 Appointment of Mr Marcus Charles Riches as a director on 2025-01-22 · 2 pages View document
3 Feb 2025 Appointment of Mario Herrera Hortal as a director on 2024-12-18 · 2 pages View document
3 Feb 2025 Termination of appointment of Francois Collette as a director on 2025-01-22 · 1 page View document
3 Feb 2025 Termination of appointment of Julie Elizabeth Andrew as a director on 2024-12-18 · 1 page View document
1 Aug 2024 Full accounts made up to 2024-03-31 · 38 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
26 Oct 2023 Full accounts made up to 2023-03-31 · 38 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
20 Sep 2022 Appointment of Francois Collette as a director on 2022-07-08 · 2 pages View document
20 Sep 2022 Termination of appointment of Sunil Nagi as a director on 2022-07-08 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
28 Mar 2022 Termination of appointment of Duncan Whalley as a director on 2022-01-27 · 1 page View document
28 Mar 2022 Appointment of Hugo Lorrain as a director on 2022-02-01 · 2 pages View document
15 Jul 2021 Full accounts made up to 2021-03-31 · 37 pages View document
30 Jun 2021 Appointment of Duncan Whalley as a director on 2021-06-30 · 2 pages View document
30 Jun 2021 Termination of appointment of Gaetan Roy as a director on 2021-06-30 · 1 page View document
16 Jun 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK View document
6 Feb 2019 DIRECTOR APPOINTED MR SUNIL NAGI View document
11 Jun 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
14 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MESHAY View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Mar 2017 DIRECTOR APPOINTED GAETAN ROY View document
17 Nov 2016 DIRECTOR APPOINTED MRS JULIE ELIZABETH ANDREW View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE LAND View document
25 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
11 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GILLES LABBE View document
17 Sep 2015 DIRECTOR APPOINTED JON STEWART SHARROCK View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANE ARSENAULT View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GAETAN ROY View document
17 Sep 2015 DIRECTOR APPOINTED GEORGE ARTHUR LAND View document
23 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
24 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 ADOPT ARTICLES 27/03/2014 View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019724510001 View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019724510002 View document
8 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
3 Apr 2014 ADOPT ARTICLES 26/03/2014 View document
28 Mar 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
20 Mar 2014 COMPANY BUSINESS 01/02/2014 View document
7 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Mar 2014 SAIL ADDRESS CREATED View document
17 Feb 2014 APPOINTMENT TERMINATED, SECRETARY JON SHARROCK View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE View document
17 Feb 2014 01/02/14 STATEMENT OF CAPITAL GBP 8413236.00 View document
17 Feb 2014 DIRECTOR APPOINTED STEPHANE ARSENAULT View document
17 Feb 2014 DIRECTOR APPOINTED MICHAEL MESHAY View document
17 Feb 2014 DIRECTOR APPOINTED GAETAN ROY View document
17 Feb 2014 CORPORATE SECRETARY APPOINTED SISEC LIMITED View document
17 Feb 2014 DIRECTOR APPOINTED GILLES LABBE View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 26 pages View document
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Sep 2012 DIRECTOR APPOINTED MR JON STEWART SHARROCK View document
25 Sep 2012 DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW View document
22 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
21 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL CUMMINGS View document
21 May 2012 SECRETARY APPOINTED MR JON STEWART SHARROCK View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
15 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM View document
14 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Apr 2007 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Feb 2006 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2003 DIRECTOR RESIGNED View document
10 Apr 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Aug 2002 SECT 394 AUD RES View document
19 Apr 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jul 2001 DIRECTOR RESIGNED View document
20 Apr 2001 DIRECTOR RESIGNED View document
20 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Apr 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Apr 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS View document
23 Dec 1996 S252 DISP LAYING ACC 16/12/96 View document
23 Dec 1996 S366A DISP HOLDING AGM 16/12/96 View document
23 Dec 1996 S386 DIS APP AUDS 16/12/96 View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS View document
29 Mar 1996 SHARES AGREEMENT OTC View document
15 Jan 1996 NC INC ALREADY ADJUSTED 20/12/95 View document
15 Jan 1996 £ NC 250000/320000 20/12 View document
15 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 View document
2 Oct 1995 COMPANY NAME CHANGED AP PRECISION HYDRAULICS LIMITED CERTIFICATE ISSUED ON 03/10/95 View document
23 Aug 1995 DIRECTOR RESIGNED View document
23 Aug 1995 NEW DIRECTOR APPOINTED View document
12 Jun 1995 882 249900X £1 SHRS 040495 View document
10 May 1995 DIRECTOR RESIGNED View document
4 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 May 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS View document
4 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 View document
27 Apr 1995 SHARES AGREEMENT OTC View document
11 Apr 1995 £ NC 100/250000 04/04/95 View document
11 Apr 1995 ADOPT MEM AND ARTS 04/04/95 View document
11 Apr 1995 NC INC ALREADY ADJUSTED 04/04/95 View document
11 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 View document
7 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Sep 1994 NEW DIRECTOR APPOINTED View document
25 Apr 1994 NEW DIRECTOR APPOINTED View document
25 Apr 1994 DIRECTOR RESIGNED View document
25 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Apr 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS View document
8 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1993 DIRECTOR RESIGNED View document
7 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS View document
7 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
6 Apr 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS View document
6 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
26 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS View document
11 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
26 Jun 1990 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
10 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 View document
10 Apr 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS View document
25 Jan 1990 DIRECTOR RESIGNED View document
22 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
3 Nov 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
14 Sep 1989 NEW DIRECTOR APPOINTED View document
16 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
16 Nov 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
5 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1988 NEW DIRECTOR APPOINTED View document
24 Sep 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS View document
24 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
3 Feb 1987 REGISTERED OFFICE CHANGED ON 03/02/87 FROM: TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER View document
3 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 1986 DIRECTOR RESIGNED View document
4 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 View document
15 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/86 View document
10 Jun 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document
2 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document