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APOLLO TYRES (UK) SALES LTD.

Company number 00290012

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	TM01	Termination of appointment of Vishal Kumar Mittal as a director on 17 September 2024	View PDF Termination of appointment of Vishal Kumar Mittal as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Benoit Rene-Marie Rivallant as a director on 17 September 2024	View PDF Termination of appointment of Benoit Rene-Marie Rivallant as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Manee Singh as a director on 17 September 2024	View PDF Appointment of Mr Manee Singh as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Yves Lucien Francois Pouliquen as a director on 17 September 2024	View PDF Appointment of Mr Yves Lucien Francois Pouliquen as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
30 Nov 2023	CH01	Director's details changed for Mr Vishal Kumar Mittal on 28 September 2023	View PDF Director's details changed for Mr Vishal Kumar Mittal on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
11 Aug 2023	AP01	Appointment of Mr Shobhit Arora as a director on 27 July 2023	View PDF Appointment of Mr Shobhit Arora as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
21 Dec 2021	CH01	Director's details changed for Mr Vishal Kumar Mittal on 12 June 2021	View PDF Director's details changed for Mr Vishal Kumar Mittal on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
18 May 2020	CH01	Director's details changed for Mr Benoit Rene-Marie Rivallant on 18 May 2020	View PDF Director's details changed for Mr Benoit Rene-Marie Rivallant on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 2 pages (2 pages)

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