APPLUS UK LTD: Filings

  • Overview

    Company NameAPPLUS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236136
    JurisdictionScotland
    Date of Creation

    What are the latest filings for APPLUS UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Appointment of Mr Julian Mayor Balvis as a director on May 17, 2024

    2 pagesAP01

    Termination of appointment of Dirk Marinus Dominicus Van Der Put as a director on May 17, 2024

    1 pagesTM01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Darren Basil Abu Ghazaleh as a director on May 16, 2022

    2 pagesAP01

    Appointment of Mr John David Hill as a secretary on Mar 31, 2022

    2 pagesAP03

    Termination of appointment of Terence Colvin Lafferty as a secretary on Mar 31, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicolas John Henderson as a director on Nov 23, 2021

    1 pagesTM01

    Appointment of Mr Dirk Marinus Dominicus Van Der Put as a director on Sep 06, 2021

    2 pagesAP01

    Confirmation statement made on May 15, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    35 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Notification of Rontgen Technische Dienst Holding Bv as a person with significant control on May 31, 2019

    2 pagesPSC02

    Cessation of Applus Rtd Uk Holding Limited as a person with significant control on May 31, 2019

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2019

    RES15

    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