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UK APLAN CORPORATION LTD

Company number 13278519

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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)
21 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
20 Apr 2024 TM01 Termination of appointment of Da-Yuan Chang as a director on 20 April 2024
18 Oct 2023 AD01 Registered office address changed from PO Box SM1 2EG 5 Gander Green Lane Sutton Surrey SM1 2EG England to 5 Gander Green Lane Sutton Surrey SM1 2EG on 18 October 2023
18 Oct 2023 AD01 Registered office address changed from 5 5 Gander Green Lane Sutton SM1 2EG England to PO Box SM1 2EG 5 Gander Green Lane Sutton Surrey SM1 2EG on 18 October 2023
17 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from Wandle House Associates, 47, Wandle House Wandle Road Croydon Surrey CR0 1DF United Kingdom to 5 5 Gander Green Lane Sutton SM1 2EG on 21 March 2023
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-13
15 Apr 2021 AP01 Appointment of Ms Shu-Ken Li as a director on 13 April 2021
19 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-19
  • GBP 100