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APOLLO (HUB WEST) LIMITED

Company number 04525770

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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)
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 CH01 Director's details changed for Mr John William Dryburgh on 31 August 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
22 Jul 2014 AD01 Registered office address changed from Robertsons Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD England to Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE on 22 July 2014
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Apr 2014 AP01 Appointment of Mr Robert Eric Pilcher as a director
04 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Dec 2013 MR04 Satisfaction of charge 2 in full
04 Dec 2013 MR04 Satisfaction of charge 3 in full
04 Dec 2013 MR04 Satisfaction of charge 4 in full
11 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Apr 2013 AP01 Appointment of Mr Richard Stephen Drew as a director
29 Apr 2013 TM01 Termination of appointment of Michael Parker as a director
29 Apr 2013 TM01 Termination of appointment of Clive Eminson as a director
29 Apr 2013 AD01 Registered office address changed from Camilla Court, Nacton Ipswich Suffolk IP10 0EU on 29 April 2013
22 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
25 May 2012 CERTNM Company name changed pmp plus LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
25 May 2012 CONNOT Change of name notice
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4