Appleyard Midlands LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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APPLEYARD MOTOR COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 00384034 |
Record last updated | Tuesday, April 22, 2025 10:34:16 AM UTC |
Official Address | 770 The Crescent Colchester Business Park Colchestersex Co49yq Highwoods There are 326 companies registered at this street |
Locality | Highwoods |
Region | Essex, England |
Postal Code | CO49YQ |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 23, 2024 | Resignation of one Director (a man) |  |
Registry | Sep 2, 2024 | Two appointments: 2 men |  |
Registry | Mar 25, 2024 | Resignation of one Secretary (a man) |  |
Registry | Mar 25, 2024 | Appointment of a man as Secretary |  |
Registry | Jun 30, 2023 | Resignation of one Director (a man) |  |
Registry | Jun 21, 2023 | Appointment of a man as Director and Finance Director |  |
Registry | Jan 1, 2019 | Appointment of a man as Company Director and Director |  |
Registry | Jan 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2019 | Appointment of a man as Company Director and Director |  |
Registry | Jan 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jun 7, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Apr 5, 2016 | Resignation of one Director |  |
Registry | Apr 5, 2016 | Appointment of a man as Director |  |
Registry | Apr 1, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Apr 1, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 1, 2016 | Appointment of a man as Director and Company Director |  |
Financials | Oct 14, 2015 | Annual accounts |  |
Registry | Jul 20, 2015 | Resignation of one Director |  |
Registry | Jul 9, 2015 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 1, 2015 | Appointment of a man as Director |  |
Registry | Jun 15, 2015 | Annual return |  |
Financials | Sep 23, 2014 | Annual accounts |  |
Registry | Jun 4, 2014 | Annual return |  |
Registry | Oct 3, 2013 | Change of name certificate |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Registry | Oct 1, 2013 | Change of name 10 |  |
Registry | Oct 1, 2013 | Notice of change of name nm01 - resolution |  |
Financials | Jul 5, 2013 | Annual accounts |  |
Registry | Jun 4, 2013 | Annual return |  |
Registry | Jun 4, 2013 | Annual return 3840... |  |
Registry | Apr 22, 2013 | Appointment of a man as Director |  |
Registry | Apr 19, 2013 | Appointment of a man as Director 1536... |  |
Registry | Apr 8, 2013 | Appointment of a man as Company Director and Director |  |
Registry | Feb 7, 2013 | Appointment of a man as Secretary |  |
Registry | Feb 6, 2013 | Appointment of a man as Director |  |
Registry | Jan 23, 2013 | Resignation of one Director |  |
Registry | Jan 22, 2013 | Resignation of one Director 3840... |  |
Registry | Jan 21, 2013 | Appointment of a man as Secretary |  |
Registry | Jan 18, 2013 | Resignation of one Secretary |  |
Registry | Jan 18, 2013 | Resignation of one Secretary 3840... |  |
Registry | Jan 14, 2013 | Two appointments: 2 men |  |
Registry | Jan 14, 2013 | Appointment of a man as Secretary |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Financials | Oct 2, 2012 | Annual accounts 3840... |  |
Registry | Jun 8, 2012 | Annual return |  |
Registry | Jun 7, 2012 | Annual return 1536... |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Financials | Jul 6, 2011 | Annual accounts 1536... |  |
Registry | Jun 3, 2011 | Annual return |  |
Registry | Jun 2, 2011 | Annual return 1536... |  |
Registry | Dec 23, 2010 | Resignation of one Director |  |
Registry | Dec 7, 2010 | Change of particulars for director |  |
Registry | Dec 7, 2010 | Change of particulars for director 3840... |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Jun 9, 2010 | Annual return |  |
Registry | Jun 4, 2010 | Annual return 3840... |  |
Registry | Apr 16, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Apr 6, 2010 | Change of particulars for director |  |
Financials | Mar 17, 2010 | Annual accounts |  |
Registry | Mar 2, 2010 | Change of particulars for director |  |
Registry | Mar 2, 2010 | Change of particulars for director 1536... |  |
Registry | Mar 2, 2010 | Change of particulars for director |  |
Registry | Mar 2, 2010 | Change of particulars for director 1536... |  |
Registry | Mar 2, 2010 | Change of particulars for secretary |  |
Registry | Mar 2, 2010 | Change of particulars for director |  |
Registry | Mar 2, 2010 | Change of particulars for director 3840... |  |
Registry | Mar 2, 2010 | Change of particulars for secretary |  |
Registry | Mar 2, 2010 | Change of particulars for director |  |
Registry | Feb 26, 2010 | Appointment of a man as Secretary |  |
Registry | Feb 26, 2010 | Appointment of a man as Secretary 3840... |  |
Registry | Feb 26, 2010 | Appointment of a man as Director |  |
Registry | Feb 26, 2010 | Resignation of one Director |  |
Registry | Feb 10, 2010 | Change of particulars for director |  |
Registry | Feb 10, 2010 | Change of particulars for director 3840... |  |
Registry | Feb 8, 2010 | Appointment of a man as Company Secretary and Director |  |
Registry | Feb 8, 2010 | Resignation of one Director (a man) |  |
Registry | Dec 10, 2009 | Resignation of one Director |  |
Registry | Dec 9, 2009 | Resignation of one Secretary |  |
Registry | Dec 9, 2009 | Resignation of one Secretary 3840... |  |
Registry | Dec 2, 2009 | Appointment of a man as Director |  |
Registry | Nov 27, 2009 | Resignation of a woman |  |
Registry | Nov 27, 2009 | Appointment of a man as Director |  |
Financials | Oct 9, 2009 | Annual accounts |  |
Registry | Sep 11, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Sep 11, 2009 | Miscellaneous document |  |
Registry | Sep 11, 2009 | Solvency statement |  |
Registry | Sep 11, 2009 | Reduce issued capital 09 |  |
Registry | Jun 3, 2009 | Annual return |  |
Registry | Jun 3, 2009 | Annual return 1536... |  |
Financials | Apr 3, 2009 | Annual accounts |  |
Registry | Nov 18, 2008 | Appointment of a man as Director |  |
Registry | Aug 14, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Jul 29, 2008 | Annual accounts |  |
Registry | Jun 5, 2008 | Annual return |  |
Registry | Jun 5, 2008 | Annual return 1536... |  |
Registry | Apr 2, 2008 | Register of members |  |
Registry | Apr 2, 2008 | Register of members 1536... |  |
Registry | Mar 27, 2008 | Change in situation or address of registered office |  |