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APROLIS UK LIMITED
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APROLIS UK LIMITED: Filings

    • Overview

    Company NameAPROLIS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02550150
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APROLIS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		40 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Appointment of Ms Jocelyn Morris as a director on Nov 04, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 15, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Steven John Shakespeare on Jul 24, 2024

    		2 pagesCH01

    Termination of appointment of Sandeep Singh Bhadal as a director on Apr 22, 2024

    		1 pagesTM01

    Termination of appointment of Terence Kendrew as a director on Sep 29, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Appointment of Rollits Company Secretaries Limited as a secretary on Sep 29, 2023

    		2 pagesAP04

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Sandeep Singh Bhadal as a director on Jul 03, 2023

    		2 pagesAP01

    Termination of appointment of Robin Harris as a secretary on Mar 23, 2023

    		1 pagesTM02

    Termination of appointment of Robin Andrew Harris as a director on Mar 23, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed impact fork trucks LIMITED\certificate issued on 15/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2022

    		RES15

    Full accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2021

    • Capital: GBP 28,351,002
    		3 pagesSH01

    Director's details changed for Mr Terence Kendrew on Sep 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Robin Andrew Harris on Sep 27, 2022

    		2 pagesCH01

    Appointment of M14 Investissements as a director on Apr 01, 2022

    		2 pagesAP02

    Appointment of Mr Steven John Shakespeare as a director on Apr 01, 2022

    		2 pagesAP01

    Satisfaction of charge 025501500041 in full

    		1 pagesMR04

    Satisfaction of charge 025501500044 in full

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0