APPLE (UK) LIMITED filing history - Find and update company information

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APPLE (UK) LIMITED

Company number 01591116

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AP01	Appointment of Peter Ronald Denwood as a director on 9 June 2017	View PDF Appointment of Peter Ronald Denwood as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP01	Appointment of Michael Joseph Boyd as a director on 14 June 2016	View PDF Appointment of Michael Joseph Boyd as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	TM01	Termination of appointment of Gary Joseph Wipfler as a director on 14 June 2016	View PDF Termination of appointment of Gary Joseph Wipfler as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Full accounts made up to 26 September 2015	View PDF Full accounts made up to 26 September 2015 - link opens in a new window - 26 pages (26 pages)
24 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000,000 - link opens in a new window - 14 pages (14 pages)
02 Jul 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 26 pages (26 pages)
25 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000,000 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 25 pages (25 pages)
24 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000,000 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 25 pages (25 pages)
04 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jun 2012	AA	Full accounts made up to 24 September 2011	View PDF Full accounts made up to 24 September 2011 - link opens in a new window - 25 pages (25 pages)
04 Jan 2012	TM02	Termination of appointment of Peter Oppenheimer as a secretary	View PDF Termination of appointment of Peter Oppenheimer as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Oct 2011	CH01	Director's details changed for Gary Joseph Wipfler on 1 July 2011	View PDF Director's details changed for Gary Joseph Wipfler on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	CH03	Secretary's details changed for Peter Oppenheimer on 1 July 2011	View PDF Secretary's details changed for Peter Oppenheimer on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	TM01	Termination of appointment of Peter Oppenheimer as a director	View PDF Termination of appointment of Peter Oppenheimer as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AP01	Appointment of Gene Daniel Levoff as a director	View PDF Appointment of Gene Daniel Levoff as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Jun 2011	AA	Full accounts made up to 25 September 2010	View PDF Full accounts made up to 25 September 2010 - link opens in a new window - 26 pages (26 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 26/10/2010	View PDF Resolutions RES13 ‐ Conflict of interest 26/10/2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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