Tibbett & Britten Applied LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 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 related company news information about these directors and secretaries in other companies
APPLIED DISTRIBUTION LIMITED
Company type Private Limited Company , Active Company Number 00868498 Record last updated Sunday, January 6, 2019 2:53:23 AM UTC Official Address Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central There are 148 companies registered at this street
Postal Code RG121AN Sector Operation of warehousing and storage facilities for land transport activities
Visits Document Type Publication date Download link Registry Dec 31, 2018 Resignation of one Secretary (a woman) Registry Nov 26, 2018 Appointment of a man as Director Registry Nov 26, 2018 Resignation of one Director (a woman) Registry Jun 13, 2018 Resignation of one Director (a man) Registry Jun 13, 2018 Appointment of a man as Director Financials Jul 12, 2017 Annual accounts Registry Jul 12, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jul 12, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Jul 12, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jun 15, 2017 Confirmation statement made , with updates Registry Jun 1, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 1, 2017 Two appointments: a woman and a man Registry Apr 3, 2017 Appointment of a person as Director Registry Apr 3, 2017 Resignation of one Director Registry Apr 1, 2017 Appointment of a man as Accountant and Director Registry Mar 31, 2017 Resignation of one Finance Director and one Director (a man) Registry Dec 9, 2016 Resignation of 2 people: one Accountant, one Chartered Surveyor and one Director (a man) Registry Dec 9, 2016 Resignation of one Director Registry Dec 9, 2016 Resignation of one Director 2598200... Registry Nov 25, 2016 Resignation of one Accountant and one Director (a man) Registry Nov 25, 2016 Appointment of a man as Accountant and Director Registry Nov 25, 2016 Appointment of a person as Director Registry Nov 25, 2016 Resignation of one Director Registry Oct 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Financials Jul 13, 2016 Annual accounts Registry Jul 13, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jul 13, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jul 13, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jun 27, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 15, 2016 Appointment of a person as Director Registry Feb 1, 2016 Resignation of one Director Registry Feb 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Feb 1, 2016 Appointment of a person as Director Registry Feb 1, 2016 Resignation of one Director Registry Dec 14, 2015 Appointment of a person as Secretary Registry Dec 14, 2015 Resignation of one Secretary Registry Nov 4, 2015 Resignation of one Secretary 8684... Registry Nov 4, 2015 Appointment of a woman as Secretary Financials Aug 28, 2015 Annual accounts Registry Aug 28, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Aug 28, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Aug 28, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 21, 2015 Annual return Registry Jul 6, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Aug 19, 2014 Appointment of a person as Director Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Registry Aug 15, 2014 Appointment of a man as Director and Finance Director Registry Aug 15, 2014 Resignation of one Director Financials Jul 7, 2014 Annual accounts Registry Jul 7, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Jul 7, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 7, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jun 26, 2014 Annual return Registry Jun 26, 2014 Change of particulars for director Registry Apr 11, 2014 Appointment of a person as Director Registry Apr 7, 2014 Appointment of a man as Director and Chartered Surveyor Registry Feb 6, 2014 Resignation of one Director Registry Jan 31, 2014 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Financials Aug 7, 2013 Annual accounts Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 29, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Jul 29, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Jun 18, 2013 Annual return Financials Jul 5, 2012 Annual accounts Registry Jun 19, 2012 Annual return Registry Dec 2, 2011 Appointment of a person as Director Registry Nov 25, 2011 Two appointments: 2 men Registry Nov 10, 2011 Resignation of one Director Registry Oct 31, 2011 Resignation of one Vice President Real Esate Uk and one Director (a man) Registry Sep 8, 2011 Appointment of a person as Director Registry Sep 8, 2011 Resignation of one Director Registry Sep 1, 2011 Appointment of a person as Director Financials Jul 8, 2011 Annual accounts Registry Jun 13, 2011 Annual return Registry May 24, 2011 Appointment of a person as Director Registry May 19, 2011 Resignation of one Director Registry Jan 12, 2011 Resolution Registry Jan 12, 2011 Alteration to memorandum and articles Registry Jan 5, 2011 Appointment of a man as Vice President Real Esate Uk and Director Financials Jul 7, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry Jun 29, 2010 Change of particulars for corporate director Registry Jun 29, 2010 Change of particulars for corporate secretary Financials Sep 24, 2009 Annual accounts Registry Sep 4, 2009 Appointment of a person Registry Sep 4, 2009 Appointment of a person 2606089... Registry Sep 4, 2009 Appointment of a man as Director Registry Sep 4, 2009 Resignation of a person Registry Aug 31, 2009 Resignation of one Group Strategy Director and one Director (a man) Registry Aug 28, 2009 Two appointments: 2 men Registry Jun 24, 2009 Annual return Financials Sep 16, 2008 Annual accounts Registry Jun 18, 2008 Annual return Financials Feb 7, 2008 Annual accounts Registry Jun 11, 2007 Annual return Registry Sep 5, 2006 Annual return 1867320... Financials Jun 19, 2006 Annual accounts Registry May 11, 2006 Resignation of a person Registry May 5, 2006 Appointment of a person
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