APOLLO ACCIDENT REPAIR GROUP LIMITED

Company number 03372449

Date	Type	Description	View / Download
19 Feb 2025	AD01	Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025	(1 page)
11 Dec 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	(1 page)
25 Jul 2024	MR01	Registration of charge 033724490008, created on 24 July 2024	(21 pages)
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	(2 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
24 Apr 2024	MR04	Satisfaction of charge 033724490007 in full	(1 page)
08 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	(41 pages)
25 Jan 2024	CH01	Director's details changed for Mr Richard Kenneth Steer on 25 January 2024	(2 pages)
04 Sep 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	(1 page)
31 Aug 2023	MR01	Registration of charge 033724490007, created on 24 August 2023	(33 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jul 2023	CC04	Statement of company's objects	(2 pages)
05 Jul 2023	AD01	Registered office address changed from Unit 6 Fitzherbert Road Portsmouth Hants PO6 1RU to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 July 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Paul John Clements as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Christopher Richard Dore as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Graham John Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	TM02	Termination of appointment of Tracy Helen Eyles as a secretary on 30 June 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr Jon Hire as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Paul Hawkes as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023	(2 pages)
27 Jun 2023	MR04	Satisfaction of charge 033724490006 in full	(1 page)

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