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APPELLO CARELINE LIMITED

Company number 03229746

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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)
05 Aug 2014 AP01 Appointment of Mr Andrew Philip Gardner as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Simon Leonard Willington as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Andrew Davey as a director on 1 August 2014
07 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,250,001
01 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of Philip Cummings as a director
14 Jun 2013 AP01 Appointment of Mr Ouda Saleh as a director
06 Dec 2012 AAMD Amended full accounts made up to 31 December 2011
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Catriona Wadlow as a director
11 Jun 2012 AP01 Appointment of Mrs Janet Entwistle as a director
02 May 2012 TM01 Termination of appointment of Lee Middleburgh as a director
02 May 2012 TM01 Termination of appointment of Keith Edgar as a director
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Jan 2012 CH01 Director's details changed for Lee Eamon Middleburgh on 24 January 2012
19 Jan 2012 AA Full accounts made up to 31 December 2010
16 Nov 2011 CH01 Director's details changed for Andrew Davey on 16 November 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Michael Gaston as a director
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
14 Jul 2011 AP04 Appointment of Peverel Secretarial Limited as a secretary
14 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary