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APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED

Company number 05681196

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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)
04 Mar 2019 TM01 Termination of appointment of Ian David Pitts as a director on 31 December 2018
28 Feb 2019 AA Accounts for a small company made up to 31 May 2018
04 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
25 Jun 2018 PSC02 Notification of Apollo Motor Group Limited as a person with significant control on 20 June 2018
25 Jun 2018 PSC07 Cessation of Graham John Eyles as a person with significant control on 20 June 2018
25 Jun 2018 PSC07 Cessation of Tracy Helen Eyles as a person with significant control on 20 June 2018
25 Jun 2018 CH01 Director's details changed for Mrs Tracy Helen Eyles on 20 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Ian David Pitts on 20 June 2018
25 Jun 2018 CH03 Secretary's details changed for Tracy Helen Eyles on 20 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Graham John Eyles on 20 June 2018
25 Jun 2018 AD01 Registered office address changed from Unit 8 Branbridges Industrial Estate Branbridges Road East Peckham Tonbridge Kent TN12 5HJ to Unit 6 Fitzherbert Road Portsmouth Hants PO6 1RU on 25 June 2018
19 Apr 2018 CH01 Director's details changed for Mr Ian David Pitts on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mrs Tracy Helen Eyles on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Graham John Eyles on 19 April 2018
19 Apr 2018 CH03 Secretary's details changed for Tracy Helen Eyles on 19 April 2018
19 Apr 2018 PSC04 Change of details for Mrs Tracy Helen Eyles as a person with significant control on 19 April 2018
19 Apr 2018 PSC04 Change of details for Mr Graham John Eyles as a person with significant control on 19 April 2018
21 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
21 Dec 2017 AA Accounts for a small company made up to 31 May 2017
22 Jun 2017 MR01 Registration of charge 056811960003, created on 19 June 2017
16 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
05 Jan 2017 AA Accounts for a small company made up to 31 May 2016
30 Sep 2016 CH01 Director's details changed for Mr Ian David Pitts on 14 September 2016
11 Apr 2016 AP01 Appointment of Mrs Tracy Helen Eyles as a director on 11 April 2016
11 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100