Established in 2004, Appliance Network Ltd has its registered office in Houghton Le Spring, it's status is listed as "Active". This company has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALLISTER, Scott | 06 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| PARENT_ACC - N/A | 04 December 2019 | |
| GUARANTEE2 - N/A | 04 December 2019 | |
| AGREEMENT2 - N/A | 04 December 2019 | |
| PSC07 - N/A | 24 April 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| CS01 - N/A | 18 February 2019 | |
| RP04CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| PARENT_ACC - N/A | 03 January 2019 | |
| GUARANTEE2 - N/A | 03 January 2019 | |
| AGREEMENT2 - N/A | 03 January 2019 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| PARENT_ACC - N/A | 31 December 2017 | |
| GUARANTEE2 - N/A | 31 December 2017 | |
| AGREEMENT2 - N/A | 31 December 2017 | |
| MR04 - N/A | 02 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| AD01 - Change of registered office address | 19 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| TM02 - Termination of appointment of secretary | 22 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| MR01 - N/A | 16 September 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 06 March 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 287 - Change in situation or address of Registered Office | 03 August 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| 225 - Change of Accounting Reference Date | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| CERTNM - Change of name certificate | 25 June 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| NEWINC - New incorporation documents | 17 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2014 | Fully Satisfied |
N/A |
| Debenture | 08 May 2008 | Outstanding |
N/A |
