Appco Group Energy Ltd was founded on 23 October 2000 and are based in London, it has a status of "Active". We don't know the number of employees at the company. The company has no directors.
Document Type | Date | |
---|---|---|
PSC06 - N/A | 05 June 2020 | |
CS01 - N/A | 04 June 2020 | |
CH01 - Change of particulars for director | 04 June 2020 | |
AA - Annual Accounts | 05 October 2019 | |
AA01 - Change of accounting reference date | 20 September 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 23 November 2017 | |
TM01 - Termination of appointment of director | 15 September 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 17 April 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM02 - Termination of appointment of secretary | 13 March 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH03 - Change of particulars for secretary | 30 April 2012 | |
CH01 - Change of particulars for director | 30 April 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 22 September 2010 | |
CERTNM - Change of name certificate | 03 August 2010 | |
RESOLUTIONS - N/A | 13 July 2010 | |
CONNOT - N/A | 13 July 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 22 July 2008 | |
AUD - Auditor's letter of resignation | 17 June 2008 | |
363s - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 28 July 2007 | |
363s - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 07 November 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 02 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 20 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2001 | |
395 - Particulars of a mortgage or charge | 03 September 2001 | |
287 - Change in situation or address of Registered Office | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2001 | |
225 - Change of Accounting Reference Date | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
287 - Change in situation or address of Registered Office | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
NEWINC - New incorporation documents | 23 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 2001 | Outstanding |
N/A |