APPROPRIATE TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 8-10 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD ENGLAND |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM RIDINGS HOUSE 28-30 WEST BARNES LANE RAYNES PARK LONDON SW20 0BP |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 8 - 10 TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD ENGLAND |
| 20/06/1120 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 20000 |
| 10/06/1110 June 2011 | STATEMENT BY DIRECTORS |
| 10/06/1110 June 2011 | SOLVENCY STATEMENT DATED 06/06/11 |
| 10/06/1110 June 2011 | REDUCE ISSUED CAPITAL 06/06/2011 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMR ALI BAGHDADI / 03/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALMAND / 03/12/2010 |
| 06/07/106 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 10 CULVERT HOUSE CULVERT ROAD LONDON SW11 5DH |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: 10 CULVERT HOUSE CULVERT ROAD BATTERSEA LONDON SW11 5DH |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/0323 September 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/0323 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | REREG PLC-PRI 26/08/03 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 10-12 CULVERT HOUSE CULVERT ROAD LONDON SW11 5DH |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 10-12 CULVERT HOUSE (2ND FLOOR) CULVERT ROAD, BATTERSEA LONDON N15 5HP |
| 29/03/0029 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/99 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/93 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/11/905 November 1990 | AUDITORS' REPORT |
| 05/11/905 November 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/905 November 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/905 November 1990 | AUDITORS' STATEMENT |
| 05/11/905 November 1990 | BALANCE SHEET |
| 05/11/905 November 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/905 November 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/905 November 1990 | REREGISTRATION PRI-PLC 18/10/90 |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | VARYING SHARE RIGHTS AND NAMES 20/06/89 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | 80000 @ �1 12/07/88 |
| 23/08/8823 August 1988 | � NC 20000/100000 |
| 23/08/8823 August 1988 | NC INC ALREADY ADJUSTED 12/07/88 |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 23/12/8723 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/06/8626 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 04/06/864 June 1986 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85 |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: G OFFICE CHANGED 06/05/86 26 ANSON ROAD MARTLESHAM HEATH INDL EST IPSWICH SUFFOLK |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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