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APPLERIGG LIMITED

Learn more about APPLERIGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

APPLERIGG LIMITED on the map

Company type: Private Limited Company
Company number: 04265943
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.08.07
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.09.15
overdue: NO
last made update: 2016.09.01
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.06.12
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CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.12
Form type: LATEST SOC
Document description: 12/10/16 STATEMENT OF CAPITAL;GBP 4642243.44
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2016.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 10/08/2016
Form type: CH01
Date: 2016.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTON FULLER / 10/08/2016
Form type: CH01
Date: 2016.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 10/08/2016
Form type: CH01
Date: 2016.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GUY HILL / 10/08/2016
Form type: CH01
Date: 2016.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.27
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON
Form type: TM01
Date: 2015.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.20
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SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN
Form type: AP03
Date: 2015.02.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE
Form type: TM02
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 01/09/2014
Form type: CH01
Date: 2014.09.18
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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DIRECTOR APPOINTED MR MARK BENTON FULLER
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR STEPHEN GUY HILL
Form type: AP01
Date: 2013.04.10
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20/08/12 BULK LIST
Form type: AR01
Date: 2012.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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SUB-DIVISION, 23/06/11
Form type: SH02
Date: 2011.08.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES01
Document description: ALTER ARTICLES 22/06/2011
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES13
Document description: CANCEL ALL AUTHORISED BUT UNISSUED PREFERRED ORD SHARES IN THE COMPANY 22/06/2011
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AUTH SHARE CAP INCREASED FROM 3020000 TO 4020000 BY CREATION OF 100000000 ORD SHARES OF 1P EACH 03/09/2009
Form type: RES13
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES01
Document description: ADOPT ARTICLES 23/06/2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 101 WIGMORE STREET, LONDON, W1U 1QU
Form type: AD01
Date: 2011.04.13
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SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE
Form type: AP03
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT
Form type: TM02
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN
Form type: TM02
Date: 2011.02.16
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DIRECTOR APPOINTED MR MARK VIVIAN HOUGHTON-BERRY
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYLE
Form type: TM01
Date: 2011.01.05
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.08
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DIRECTOR APPOINTED MR BRUCE LOUIS OFFERGELT
Form type: AP01
Date: 2010.09.30
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07/09/09 STATEMENT OF CAPITAL GBP 3378920.99
Form type: SH01
Date: 2010.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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SECRETARY APPOINTED BRUCE LOUIS OFFERGELT
Form type: 288a
Date: 2009.06.03
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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COMPANY NAME CHANGED SAND AIRE INVESTMENT MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 09/09/08
Form type: CERTNM
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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APPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY
Form type: 288b
Date: 2008.04.17
£2.95
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SECRETARY APPOINTED BRUCE LOUIS OFFERGELT
Form type: 288a
Date: 2008.04.17
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SECRETARY APPOINTED AMANDA MACFARLANE BATEMAN
Form type: 288a
Date: 2008.04.17
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
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£ NC 3000000/3020000, 20/12/06
Form type: 123
Date: 2007.01.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/12/06
Form type: RES04
Date: 2007.01.30

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Company directors and board members:

AMANDA MACFARLANE BATEMAN (current)
Secretary, 2014.09.30
105 WIGMORE STREET , LONDON
W1U 1QY
MARK BENTON FULLER (current)
Director, 2013.03.19
105 WIGMORE STREET , LONDON
W1U 1QY
STEPHEN GUY HILL (current)
Director, COMPANY DIRECTOR, 2013.03.19
105 WIGMORE STREET , LONDON
W1U 1QY
MARK VIVIAN HOUGHTON-BERRY (current)
Director, 2010.12.31
105 WIGMORE STREET , LONDON
W1U 1QY
BRUCE LOUIS OFFERGELT (current)
Director, FINANCE DIRECTOR, 2009.09.17
22 EGLISE ROAD , WARLINGHAM
CR6 9SE, SURREY
CHRISTOPHER JAMES SCOTT (current)
Director, BANKER, 2002.01.21
71 BLENHEIM CRESCENT , LONDON
W11 2EG
ENGLAND
FRANCIS ALEXANDER SCOTT (current)
Director, 2001.08.07
MATSON GROUND , WINDERMERE
LA23 2NH, CUMBRIA
AMANDA MACFARLANE BATEMAN (resigned)
Secretary, COMPANY SECRETARY, 2008.03.20 - 2011.02.16
12 CLIFTON PARK ROAD CAVERSHAM , READING
RG4 7PD, BERKSHIRE
ENGLAND
ROSALYN ANTONIA BREEDY (resigned)
Secretary, 2004.02.05 - 2008.01.29
45 UPPER PARK ROAD , LONDON
NW3 2UL
JAMES RALPH PARNELL DAVIES (resigned)
Secretary, 2001.08.07 - 2004.02.05
23 HAMPDEN AVENUE , CHESHAM
HP5 2HL, BUCKINGHAMSHIRE
BRUCE LOUIS OFFERGELT (resigned)
Secretary, 2009.05.28 - 2011.02.16
22 EGLISE ROAD , WARLINGHAM
CR6 9SE, SURREY
BRUCE LOUIS OFFERGELT (resigned)
Secretary, ACCOUNTANT, 2008.01.29 - 2008.03.20
22 EGLISE ROAD , WARLINGHAM
CR6 9SE, SURREY
CHRISTOPHER JAMES WHITE (resigned)
Secretary, 2011.02.16 - 2014.09.30
105 WIGMORE STREET , LONDON
W1U 1QY
MICHAEL CHRISTOPHER DYKE ACLAND (resigned)
Director, 2002.01.21 - 2003.05.21
36 BRODRICK ROAD , LONDON
SW17 7DY
PHILIP VICTOR HOYLE (resigned)
Director, 2001.08.07 - 2010.12.31
2 LUMLEY ROAD , KENDAL
LA9 5HT, CUMBRIA
MARK LYNAM (resigned)
Director, 2002.01.21 - 2005.06.15
QUARRIERS MAYFIELD LANE , WADHURST
TN5 6HX, EAST SUSSEX
DINA MATTA (resigned)
Director, 2003.08.01 - 2005.08.25
HARE DEAN , ALBURY HEATH
GU5 9DB, SURREY
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL (resigned)
Director, 2002.01.21 - 2003.08.01
LINPLUM HOUSE , HADDINGTON
EH41 4PE, EAST LOTHIAN
BRUCE LOUIS OFFERGELT (resigned)
Director, ACCOUNTANT, 2003.11.20 - 2005.10.05
22 EGLISE ROAD , WARLINGHAM
CR6 9SE, SURREY
ALFRED MERTON VINTON (resigned)
Director, 2002.01.21 - 2015.06.23
PELHAM COTTAGE 24 PELHAM STREET , LONDON
SW7 2NG
DAVID RICHARD WILLIAMS (resigned)
Director, 2002.01.21 - 2005.08.04
OLD MILL FARM MARSH GREAT KIMBLE , AYLESBURY
HP17 8SP, BUCKINGHAMSHIRE

Companies near to APPLERIGG ltd.

Information about the Private Limited Company APPLERIGG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.13. Reload the data