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APPIA EUROPE LIMITED - 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06490323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Vantage Court
- Tickford Street
- Newport Pagnell
- Buckinghamshire
- MK16 9EZ 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ UK
Management
- Managing Directors
- BARRETT, Joseph James
- DIVINEY, John
- DOLAN, Niall
- HAZELWOOD, Charles John Gore
- TOOR, Surinder Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-31
- Age Of Company 2008-01-31 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Petrogas Holdings Uk Limited
- Rome One Lp
- Applegreen Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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APPIA EUROPE LIMITED Company Description
- APPIA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06490323. Its current trading status is "live". It was registered 2008-01-31. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 2 Vantage Court .
Get APPIA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appia Europe Limited - 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom
- 2008-01-31
- 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.
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auditors-resignation-company (2023-02-02) - AUD
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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change-to-a-person-with-significant-control (2022-02-14) - PSC05
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-03-02) - PSC09
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-11-04) - TM01
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appoint-person-director-company-with-name-date (2018-11-04) - AP01
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-26) - TM01
keyboard_arrow_right 2017
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legacy (2017-02-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-02) - SH19
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legacy (2017-02-02) - CAP-SS
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resolution (2017-02-02) - RESOLUTIONS
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legacy (2017-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-01) - SH19
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legacy (2017-02-01) - CAP-SS
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resolution (2017-02-27) - RESOLUTIONS
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legacy (2017-01-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-30) - SH19
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legacy (2017-01-30) - CAP-SS
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resolution (2017-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-13) - CS01
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resolution (2017-02-01) - RESOLUTIONS
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capital-allotment-shares (2017-02-13) - SH01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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resolution (2017-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-18) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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capital-allotment-shares (2017-03-06) - SH01
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statement-of-companys-objects (2017-02-27) - CC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-14) - CH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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termination-secretary-company-with-name (2011-05-02) - TM02
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termination-director-company-with-name (2011-08-08) - TM01
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termination-director-company-with-name (2011-08-23) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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change-person-director-company-with-change-date (2010-03-26) - CH01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288a
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 363a
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legacy (2009-04-09) - 288c
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legacy (2009-08-27) - 288b
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legacy (2009-09-24) - 288b
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accounts-with-accounts-type-group (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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incorporation-company (2008-01-31) - NEWINC
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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legacy (2008-04-15) - 288a