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APPLUS UK LTD - Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, United Kingdom
Company Information
- Company registration number
- SC236136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block 2 Units C And D
- West Mains Industrial Estate
- Grangemouth
- Stirlingshire
- FK3 8YE Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE UK
Management
- Managing Directors
- VAN DER PUT, Dirk Marinus Dominicus
- GHAZALEH, Darren Basil Abu
- Company secretaries
- HILL, John David
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-30
- Age Of Company 2002-08-30 21 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Rontgen Technische Dienst Holding Bv
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPLUS RTD UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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APPLUS UK LTD Company Description
- APPLUS UK LTD is a ltd registered in United Kingdom with the Company reg no SC236136. Its current trading status is "live". It was registered 2002-08-30. It was previously called APPLUS RTD UK LIMITED. It has declared SIC or NACE codes as "71200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at Block 2 Units C And D .
Get APPLUS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applus Uk Ltd - Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, United Kingdom
- 2002-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-24) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-12-02) - DISS40
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accounts-with-accounts-type-full (2021-12-22) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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notification-of-a-person-with-significant-control (2019-08-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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resolution (2019-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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accounts-with-accounts-type-full (2016-08-19) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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change-person-director-company-with-change-date (2016-03-15) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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mortgage-satisfy-charge-full (2014-05-15) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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termination-director-company-with-name (2011-05-05) - TM01
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-09-14) - TM01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-full (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-09-14) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288b
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legacy (2009-05-01) - 288c
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legacy (2009-05-12) - 288c
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-07-01) - 288a
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legacy (2009-07-15) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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certificate-change-of-name-company (2009-05-21) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-31) - 419a(Scot)
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legacy (2008-02-02) - 419a(Scot)
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legacy (2008-02-07) - 288b
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legacy (2008-02-05) - 288a
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auditors-resignation-company (2008-02-05) - AUD
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legacy (2008-02-28) - 288a
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legacy (2008-05-06) - 410(Scot)
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-10-10) - 225
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legacy (2008-10-10) - 363a
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auditors-resignation-company (2008-12-02) - AUD
keyboard_arrow_right 2007
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legacy (2007-12-18) - 88(2)R
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-09-08) - 288b
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legacy (2007-02-19) - 288a
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legacy (2007-05-14) - 288a
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-06-08) - 287
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legacy (2007-09-10) - 363s
keyboard_arrow_right 2006
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-10-25) - 123
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legacy (2006-01-31) - 288b
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-09-14) - 363s
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legacy (2006-09-14) - 155(6)a
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-09-19) - 410(Scot)
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mortgage-alter-floating-charge (2006-09-19) - 466(Scot)
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legacy (2006-09-23) - 410(Scot)
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mortgage-alter-floating-charge (2006-09-27) - 466(Scot)
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legacy (2006-09-27) - 410(Scot)
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legacy (2006-09-27) - 419a(Scot)
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mortgage-alter-floating-charge (2006-09-28) - 466(Scot)
keyboard_arrow_right 2005
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legacy (2005-10-06) - 288b
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legacy (2005-09-05) - 363s
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legacy (2005-08-17) - 288a
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288a
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-full (2004-04-30) - AA
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legacy (2004-07-02) - 288b
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legacy (2004-07-02) - 288a
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auditors-resignation-company (2004-08-03) - AUD
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-10) - 288b
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legacy (2003-09-11) - 288b
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legacy (2003-09-14) - 363s
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legacy (2003-09-25) - 225
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legacy (2003-10-13) - 155(6)a
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legacy (2003-10-13) - 410(Scot)
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certificate-change-of-name-company (2003-08-26) - CERTNM
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legacy (2003-10-13) - 419a(Scot)
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-10-16) - 288b
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legacy (2003-11-28) - 288b
-
legacy (2003-11-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 287
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legacy (2002-10-31) - 225
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 288a
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legacy (2002-12-20) - 410(Scot)
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incorporation-company (2002-08-30) - NEWINC
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certificate-change-of-name-company (2002-10-30) - CERTNM