APPLUS UK LTD



Company Documents

DateDescription
21/06/2121 June 2021 Confirmation statement made on 2021-05-15 with updates

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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08/09/148 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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16/10/1316 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/10/1212 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/10/1118 October 2011 DIRECTOR APPOINTED NEIL ROBERTS HANNAH

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18/10/1118 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR BENGT EIDE

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14/09/1114 September 2011 DIRECTOR APPOINTED IAIN MICHAEL LIGHT

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARCEL BLINDE

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENGT EIDE / 01/04/2011

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DOORN

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16/02/1116 February 2011 Annual return made up to 30 August 2010 with full list of shareholders

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/08/102 August 2010 DIRECTOR APPOINTED BENGT EIDE

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/11/096 November 2009 Annual return made up to 30 August 2009 with full list of shareholders

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15/07/0915 July 2009 DIRECTOR RESIGNED GARY MCNULTY

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01/07/091 July 2009 DIRECTOR APPOINTED DAVID ANDREWS

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21/05/0921 May 2009 COMPANY NAME CHANGED MB INSPECTION LIMITED CERTIFICATE ISSUED ON 21/05/09; RESOLUTION PASSED ON 21/05/09

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12/05/0912 May 2009 DIRECTOR'S PARTICULARS MARCEL BLINDE

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12/05/0912 May 2009 SECRETARY'S PARTICULARS PAUL WENTING

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01/05/091 May 2009 DIRECTOR RESIGNED FRANCIS ROSS

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01/05/091 May 2009 DIRECTOR'S PARTICULARS GARY MCNULTY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 AUDITOR'S RESIGNATION

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10/10/0810 October 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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10/10/0810 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS; AMEND

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29/09/0829 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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06/05/086 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/02/0828 February 2008 SECRETARY APPOINTED PAUL WENTING

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 SECRETARY RESIGNED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 AUDITOR'S RESIGNATION

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02/02/082 February 2008 DEC MORT/CHARGE *****

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02/02/082 February 2008 DEC MORT/CHARGE *****

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31/01/0831 January 2008 DEC MORT/CHARGE *****

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31/01/0831 January 2008 DEC MORT/CHARGE *****

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31/01/0831 January 2008 DEC MORT/CHARGE *****

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10/09/0710 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: MOTHERWELL BRIDGE WORKS MOTHERWELL ML1 3NP

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NC INC ALREADY ADJUSTED 31/12/02

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25/10/0625 October 2006 NC INC ALREADY ADJUSTED 24/09/03

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25/10/0625 October 2006 NC INC ALREADY ADJUSTED 31/12/02

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25/10/0625 October 2006 � NC 1000000/3000000 24/0

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28/09/0628 September 2006 ALTERATION TO MORTGAGE/CHARGE

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28/09/0628 September 2006 ALTERATION TO MORTGAGE/CHARGE

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28/09/0628 September 2006 ALTERATION TO MORTGAGE/CHARGE

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28/09/0628 September 2006 ALTERATION TO MORTGAGE/CHARGE

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28/09/0628 September 2006 ALTERATION TO MORTGAGE/CHARGE

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28/09/0628 September 2006 ALTERATION TO MORTGAGE/CHARGE

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27/09/0627 September 2006 PARTIC OF MORT/CHARGE *****

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27/09/0627 September 2006 DEC MORT/CHARGE *****

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27/09/0627 September 2006 DEC MORT/CHARGE *****

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27/09/0627 September 2006 ALTERATION TO MORTGAGE/CHARGE

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23/09/0623 September 2006 PARTIC OF MORT/CHARGE *****

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23/09/0623 September 2006 PARTIC OF MORT/CHARGE *****

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19/09/0619 September 2006 PARTIC OF MORT/CHARGE *****

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19/09/0619 September 2006 PARTIC OF MORT/CHARGE *****

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19/09/0619 September 2006 ALTERATION TO MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0614 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0614 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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31/01/0631 January 2006 DIRECTOR RESIGNED

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06/10/056 October 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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27/10/0427 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 AUDITOR'S RESIGNATION

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 � NC 100/1000000 31/1

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28/11/0328 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0313 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/10/0313 October 2003 PARTIC OF MORT/CHARGE *****

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13/10/0313 October 2003 PARTIC OF MORT/CHARGE *****

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13/10/0313 October 2003 DEC MORT/CHARGE *****

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13/10/0313 October 2003 DEC MORT/CHARGE *****

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25/09/0325 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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14/09/0314 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 COMPANY NAME CHANGED MOTHERWELL BRIDGE INSPECTION LIM ITED CERTIFICATE ISSUED ON 26/08/03

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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10/04/0310 April 2003 DIRECTOR RESIGNED

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20/12/0220 December 2002 PARTIC OF MORT/CHARGE *****

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20/12/0220 December 2002 PARTIC OF MORT/CHARGE *****

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: G OFFICE CHANGED 31/10/02 151 ST VINCENT STREET GLASGOW G2 5NJ

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30/10/0230 October 2002 COMPANY NAME CHANGED M M & S (2925) LIMITED CERTIFICATE ISSUED ON 30/10/02

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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