APPLE COMMODITIES LIMITED — Filings & Documents (65)
(E)Court Order (Dissolution)
2024-05-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-06 · Winding Up
(E)Court Order
2016-08-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2015-07-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-28 · Charges
(E)Instrument
2014-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-29 · Charges
(E)Certificate of Registration of Charge
2012-11-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-14 · Charges
(E)Certificate of Registration of Charge
2012-03-14 · Charges
(E)FM1 - Mortgage or charge details
2012-03-09 · Charges
(E)Certificate of Registration of Charge
2012-03-09 · Charges
(E)FM1 - Mortgage or charge details
2012-03-05 · Charges
(E)Certificate of Registration of Charge
2012-03-05 · Charges
(E)Special resolution
2012-02-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-29 · Charges
(E)Certificate of Registration of Charge
2011-11-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-10 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-15 · Charges
(E)Certificate of Registration of Charge
2011-08-15 · Charges
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-01 · Charges
(E)Certificate of Registration of Charge
2011-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)FSC1 - Return of Allotments
2011-03-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-15 · Share Related
(E)FSC1 - Return of Allotments
2009-12-15 · Share Related
(E)FM1 - Mortgage or charge details
2009-10-30 · Charges
(E)Certificate of Registration of Charge
2009-10-30 · Charges
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-12 · Share Related
(E)FM1 - Mortgage or charge details
2009-08-04 · Charges
(E)Certificate of Registration of Charge
2009-08-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-20 · Share Related
(E)FSC1 - Return of Allotments
2009-07-20 · Share Related
(E)FSC1 - Return of Allotments
2009-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-07 · Share Related
(E)Memorandum & Articles of Association
2009-03-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-27 · Share Related
Certificate of Incorporation
2009-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-06 | |
| (E)Court Order | Other | 2016-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2015-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-28 | |
| (E)Instrument | Other | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-05 | |
| (E)Special resolution | Other | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-27 | |
| Certificate of Incorporation | Incorporation | 2009-03-27 |
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