About

Registered Number: 04877855
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2 Hawkshead Road, Croft Business Park, Bromborough, Wirral, CH62 3RJ

 

Founded in 2003, Appinere Ltd have registered office in Wirral, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Heeley, Roy Edwin, Mcentee, John Gerrard, Greene, Kristian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEELEY, Roy Edwin 01 March 2007 - 1
MCENTEE, John Gerrard 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GREENE, Kristian 27 August 2003 01 March 2007 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 September 2014
CH03 - Change of particulars for secretary 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 21 September 2009
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 01 October 2007
AA - Annual Accounts 15 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 30 September 2005
287 - Change in situation or address of Registered Office 23 February 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 17 September 2004
287 - Change in situation or address of Registered Office 30 January 2004
287 - Change in situation or address of Registered Office 08 October 2003
225 - Change of Accounting Reference Date 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
CERTNM - Change of name certificate 15 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.