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APOGEE RENTALS LIMITED

Company number 02776423

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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)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Aug 2015	MR01	Registration of charge 027764230004, created on 19 August 2015	View PDF Registration of charge 027764230004, created on 19 August 2015 - link opens in a new window - 48 pages (48 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Apr 2013	AP01	Appointment of Mr Martin Keith Randall as a director	View PDF Appointment of Mr Martin Keith Randall as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	CH01	Director's details changed for Jason Patrick Collins on 31 July 2012	View PDF Director's details changed for Jason Patrick Collins on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Barry Trevor Ferdinand on 31 July 2012	View PDF Director's details changed for Mr Barry Trevor Ferdinand on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr Alan Pierpoint on 17 July 2010	View PDF Secretary's details changed for Mr Alan Pierpoint on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
05 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from the old town hall the broadway wimbledon london SW19 8YA	View PDF Registered office changed on 05/08/2009 from the old town hall the broadway wimbledon london SW19 8YA - link opens in a new window - 1 page (1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA	View PDF Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA - link opens in a new window - 1 page (1 page)

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APOGEE RENTALS LIMITED

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