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APOLLO AEROSPACE COMPONENTS LIMITED

Company number 02083500

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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)
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2014 AP01 Appointment of Patrick Fogarty as a director
19 Jun 2014 TM02 Termination of appointment of Frances Arscott as a secretary
19 Jun 2014 TM01 Termination of appointment of Adrian Arscott as a director
19 Jun 2014 MR04 Satisfaction of charge 4 in full
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AP01 Appointment of Jason Terence Crabtree as a director
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
09 Sep 2010 AD02 Register inspection address has been changed
26 Jan 2010 CERTNM Company name changed apollo hi-tech LIMITED\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
26 Jan 2010 CONNOT Change of name notice
10 Sep 2009 363a Return made up to 15/08/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2008 363a Return made up to 15/08/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 15/08/07; full list of members