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APOLLO MOTOR GROUP LIMITED

Company number 05732870

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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)
11 Aug 2016 AD01 Registered office address changed from C/O C/O Cosham Body Shop Unit 6 Fitzherbert Road Portsmouth Hampshire PO6 1RU to Unit 6 Fitzherbert Road Portsmouth Hampshire PO6 1RU on 11 August 2016
11 Aug 2016 SH03 Purchase of own shares.
22 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 600
11 Feb 2016 AP01 Appointment of Mrs Tracy Eyles as a director on 9 February 2016
01 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
12 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 600
24 Feb 2015 MR01 Registration of charge 057328700004, created on 24 February 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 600
25 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
19 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Ian David Pitts on 21 March 2013
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
25 Feb 2013 SH10 Particulars of variation of rights attached to shares
25 Feb 2013 SH08 Change of share class name or designation
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2013 CC04 Statement of company's objects
21 Aug 2012 MISC Sect 519
13 Jul 2012 MISC Section 519
01 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Graham Eyles on 7 March 2012
01 May 2012 CH03 Secretary's details changed for Tracy Helen Eyles on 7 March 2012
01 May 2012 AD01 Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 1 May 2012
18 Apr 2012 AP01 Appointment of Mr Ian David Pitts as a director
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011