EQUANS REGENERATION (APOLLO) LIMITED

Company number 01243933

Date	Type	Description	View / Download
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
29 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 44,666	(6 pages)
07 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 44,666	(6 pages)
02 Sep 2013	AA	Full accounts made up to 31 March 2013	(32 pages)
30 Aug 2013	CERTNM	Company name changed apollo property services group LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Nicholas Peter Ash as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of David Bridges as a director	(1 page)
01 Mar 2013	AUD	Auditor's resignation	(2 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 19	(6 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
20 Nov 2012	AD01	Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 20 November 2012	(1 page)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(12 pages)
22 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
06 Sep 2012	AP01	Appointment of David Bridges as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr James Michael Douglas Thomson as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Nicholas Ash as a director	(1 page)
13 Apr 2012	MG01	Duplicate mortgage certificatecharge no:17	(13 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Dedd of accession senior facilities and intercreditor agreements debenture deed of relase directors ratification 23/03/2012	(2 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)