APOGEE CORPORATION LIMITED

Company number 02853595

Date	Type	Description	View / Download
29 Sep 2016	MR04	Satisfaction of charge 028535950010 in full	(4 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Sep 2016	TM01	Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016	(1 page)
08 Sep 2016	MR01	Registration of charge 028535950011, created on 2 September 2016	(16 pages)
06 Apr 2016	MR01	Registration of charge 028535950010, created on 31 March 2016	(13 pages)
03 Dec 2015	AP01	Appointment of Mr Robin James Stanton-Gleaves as a director on 19 August 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Gary Arthur Downey as a director on 19 August 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Neville Roger Goodman as a director on 1 October 2015	(1 page)
25 Sep 2015	AD01	Registered office address changed from The Old Town Hall the Broadway Wimbledon London SW19 8YA to Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ on 25 September 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 146	(5 pages)
08 Sep 2015	MR04	Satisfaction of charge 028535950008 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 028535950007 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 Aug 2015	MR01	Registration of charge 028535950009, created on 19 August 2015	(48 pages)
21 Aug 2015	MR04	Satisfaction of charge 5 in full	(1 page)
21 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Feb 2015	SH06	Cancellation of shares. Statement of capital on 9 February 2015 GBP 146	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 164	(5 pages)
08 Jan 2014	MR01	Registration of charge 028535950008	(17 pages)
08 Jan 2014	MR01	Registration of charge 028535950007	(17 pages)
06 Jan 2014	AP01	Appointment of Mr Graham Thomas as a director on 6 January 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(5 pages)