APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
Company number 02874853
- Company Overview for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (02874853)
- Filing history for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (02874853)
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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) |
|---|---|---|---|
| 24 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 24 Nov 2011 | CH01 | Director's details changed for Mr Dennis Patrick Byrnes on 23 November 2011 | |
| 24 Nov 2011 | CH01 | Director's details changed for Mr Scott William Behrens on 23 November 2011 | |
| 23 Nov 2011 | CH01 | Director's details changed for Mr. Walter Joe Thomas on 23 November 2011 | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Aug 2011 | AP01 | Appointment of Mr. Walter Joe Thomas as a director | |
| 04 Aug 2011 | TM01 | Termination of appointment of Bernard Delahaye as a director | |
| 17 Jun 2011 | AP03 | Appointment of Mr. Dennis P. Byrnes as a secretary | |
| 16 Jun 2011 | TM02 | Termination of appointment of Victoria Sitz as a secretary | |
| 10 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 09 Nov 2010 | CH03 | Secretary's details changed for Ms. Victoria Helen Sitz on 1 September 2010 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Oct 2010 | AP01 | Appointment of Mr. Paul Thomalla as a director | |
| 22 Jan 2010 | MISC | Section 519 statement | |
| 24 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Dennis Patrick Byrnes on 24 November 2009 | |
| 19 Nov 2009 | CH03 | Secretary's details changed for Victoria Helen Finley on 18 November 2009 | |
| 02 Sep 2009 | 288a | Director appointed mr. Bernard delahaye | |
| 01 Sep 2009 | 288b | Appointment terminated director stephen wright | |
| 27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Mar 2009 | AA | Full accounts made up to 30 September 2007 | |
| 20 Feb 2009 | AA | Full accounts made up to 30 September 2006 | |
| 27 Nov 2008 | 288c | Director's change of particulars / scott behrens / 27/11/2008 | |
| 27 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 06 Jun 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 |