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Apple International (Spares) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-12-31

SANDCO 1002 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07470392
Record last updated Sunday, January 30, 2022 5:32:17 AM UTC
Official Address 14 Unit National Industrial Estate Bontoft Aveune Bricknell
There are 9 companies registered at this street
Postal Code HU54HF
Sector Manufacture of machinery for food, beverage and tobacco processing

Charts

Visits

APPLE INTERNATIONAL (SPARES) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 10, 2011 Annual return 5900... Annual return 5900...
Registry Aug 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Appointment of a woman Appointment of a woman
Registry Jul 6, 2011 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Feb 16, 2011 Company name change Company name change
Registry Feb 1, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Director 5900... Appointment of a man as Director 5900...
Registry Sep 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2009 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2008 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2007 Annual return Annual return
Registry Sep 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2006 Company name change Company name change
Registry Dec 20, 2006 Change of name certificate Change of name certificate
Registry Dec 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 13, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 8, 2006 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Dec 8, 2006 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 9, 2006 Two appointments: 2 companies Two appointments: 2 companies

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