Applied Principles Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This organisation has 7 directors listed as Kotze, Jan Johannes, Kotze, Karen, Kotze, Susanna Sophia, Sargent, Graham Antony, Collins, Ian Graham, Kotze, Magrietha, Makuch, Marcin Tomasz.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOTZE, Jan Johannes | 28 October 2005 | - | 1 |
| KOTZE, Karen | 01 June 2017 | - | 1 |
| KOTZE, Susanna Sophia | 01 June 2018 | - | 1 |
| COLLINS, Ian Graham | 04 June 2018 | 15 May 2020 | 1 |
| KOTZE, Magrietha | 02 April 2012 | 30 November 2012 | 1 |
| MAKUCH, Marcin Tomasz | 28 October 2005 | 16 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARGENT, Graham Antony | 01 May 2014 | 26 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 20 May 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| RESOLUTIONS - N/A | 04 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 31 May 2019 | |
| CS01 - N/A | 24 October 2018 | |
| MR04 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AD01 - Change of registered office address | 14 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| RESOLUTIONS - N/A | 21 January 2015 | |
| SH01 - Return of Allotment of shares | 21 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 13 August 2014 | |
| RESOLUTIONS - N/A | 25 July 2014 | |
| CC04 - Statement of companies objects | 25 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2014 | |
| AP03 - Appointment of secretary | 06 June 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| AD01 - Change of registered office address | 25 July 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| TM02 - Termination of appointment of secretary | 12 April 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| CH01 - Change of particulars for director | 04 November 2011 | |
| CH01 - Change of particulars for director | 04 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| SH01 - Return of Allotment of shares | 13 August 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| MISC - Miscellaneous document | 20 January 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| MEM/ARTS - N/A | 21 June 2006 | |
| CERTNM - Change of name certificate | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| 123 - Notice of increase in nominal capital | 07 February 2006 | |
| NEWINC - New incorporation documents | 28 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 March 2013 | Fully Satisfied |
N/A |
| Debenture | 18 February 2008 | Fully Satisfied |
N/A |
