APOLLO SUPPORT SERVICES GROUP LIMITED
Company number 05616427
- Company Overview for APOLLO SUPPORT SERVICES GROUP LIMITED (05616427)
- Filing history for APOLLO SUPPORT SERVICES GROUP LIMITED (05616427)
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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) |
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11 Mar 2013 | TM01 | Termination of appointment of David Bridges as a director | |
01 Mar 2013 | AUD | Auditor's resignation | |
12 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Nov 2012 | AD01 | Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 20 November 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
22 Oct 2012 | AP01 | Appointment of David Sheridan as a director | |
06 Sep 2012 | TM01 | Termination of appointment of David Sheridan as a director | |
06 Sep 2012 | AP01 | Appointment of David Bridges as a director | |
06 Sep 2012 | AP01 | Appointment of Mr James Michael Douglas Thomson as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Stephen Allen as a director | |
13 Apr 2012 | MG01 | Duplicate mortgage certificatecharge no:5 | |
11 Apr 2012 | RESOLUTIONS |
Resolutions
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07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
30 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
19 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
17 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
20 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
16 Nov 2009 | TM01 | Termination of appointment of Robert Mcgregor as a director | |
16 Nov 2009 | AP01 | Appointment of David Sheridan as a director | |
13 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
13 Nov 2009 | CH01 | Director's details changed for Mr Stephen John Allen on 8 November 2009 |