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APOLLO SUBMARINE CABLE SYSTEM LIMITED

Company number 05080148

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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)
03 Aug 2015 TM01 Termination of appointment of Benoit Emmanuel Marie De Malezieux as a director on 31 July 2015
30 Apr 2015 AUD Auditor's resignation
23 Apr 2015 AUD Auditor's resignation
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • USD 11,250
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Dec 2014 AP01 Appointment of Mr Andrew Peter Mcgrath as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Alan Royston Kinch as a director on 1 December 2014
19 Jun 2014 AP01 Appointment of Mr Benoit Emmanuel Marie De Malezieux as a director
18 Jun 2014 TM01 Termination of appointment of Gerard Ladant as a director
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • USD 11,250
10 Mar 2014 AA Group of companies' accounts made up to 31 March 2013
28 Nov 2013 AP01 Appointment of Mr Alan Royston Kinch as a director
26 Nov 2013 TM01 Termination of appointment of Meyrick Vevers as a director
02 Aug 2013 MISC Section 519
26 Jul 2013 MISC Section 519
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Richard Charles Perry on 18 March 2013
25 Mar 2013 CH01 Director's details changed for Gerard Marie Jean Baptiste Ladant on 18 March 2013
07 Jan 2013 CH01 Director's details changed for Mr Leigh Esmond Hayden Frame on 1 January 2013
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Mar 2012 TM02 Termination of appointment of Stephen Morgan as a secretary
08 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010