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APPLUS UK LTD

Company number SC236136

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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)
30 Jan 2024 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
24 Jan 2023 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
18 May 2022 AP01 Appointment of Mr Darren Basil Abu Ghazaleh as a director on 16 May 2022
31 Mar 2022 AP03 Appointment of Mr John David Hill as a secretary on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Terence Colvin Lafferty as a secretary on 31 March 2022
22 Dec 2021 AA Full accounts made up to 31 December 2020
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 TM01 Termination of appointment of Nicolas John Henderson as a director on 23 November 2021
17 Sep 2021 AP01 Appointment of Mr Dirk Marinus Dominicus Van Der Put as a director on 6 September 2021
21 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
25 May 2021 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 PSC02 Notification of Rontgen Technische Dienst Holding Bv as a person with significant control on 31 May 2019
05 Aug 2019 PSC07 Cessation of Applus Rtd Uk Holding Limited as a person with significant control on 31 May 2019
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
31 Dec 2018 TM01 Termination of appointment of Sijtze Voulon as a director on 31 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
27 Jul 2018 AP01 Appointment of Mr Nicolas Henderson as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Neil Roberts Hannah as a director on 27 July 2018