Appleyard Midlands LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
APPLEYARD MOTOR COMPANY LIMITED
Company type Private Limited Company , Active Company Number 00384034 Record last updated Wednesday, March 27, 2024 8:45:12 AM UTC Official Address 770 The Crescent Colchester Business Park Colchestersex Co49yq Highwoods There are 316 companies registered at this street
Postal Code CO49YQ Sector Non-trading companynon trading
Visits Document Type Publication date Download link 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 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 Registry Mar 25, 2008 Change in situation or address of registered office 3840... Registry Mar 25, 2008 Change in situation or address of registered office Financials Feb 6, 2008 Annual accounts Registry Jan 31, 2008 Resignation of a director