- Company Overview for APOGEE GROUP LIMITED (06445564)
- Filing history for APOGEE GROUP LIMITED (06445564)
- People for APOGEE GROUP LIMITED (06445564)
- Charges for APOGEE GROUP LIMITED (06445564)
- More for APOGEE GROUP LIMITED (06445564)
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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21 Dec 2010 | CH03 | Secretary's details changed for Mr Alan Pierpoint on 30 June 2010 | |
25 Nov 2010 | TM01 | Termination of appointment of Simon Keeble as a director | |
03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
20 Apr 2010 | AP01 | Appointment of Mr Simon John Keeble as a director | |
12 Apr 2010 | RESOLUTIONS |
Resolutions
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12 Apr 2010 | AP01 | Appointment of Mr Pieter Johannes Hooft as a director | |
12 Apr 2010 | SH08 | Change of share class name or designation | |
12 Apr 2010 | AP01 | Appointment of James Lucien Alexander Szpiro as a director | |
23 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Mr Barry Trevor Ferdinand on 23 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Jason Patrick Collins on 23 December 2009 | |
01 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA | |
05 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
05 Jan 2009 | 353 | Location of register of members | |
05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 8 willow lane business park willow lane mitcham surrey SR4 4NA | |
05 Jan 2009 | 190 | Location of debenture register | |
30 May 2008 | CERTNM | Company name changed mm&s (5324) LIMITED\certificate issued on 02/06/08 | |
25 Apr 2008 | SA | Statement of affairs | |
25 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 13859998@1=13859998\gbp ic 1/13859999\ | |
18 Apr 2008 | 395 |
Duplicate mortgage certificatecharge no:2
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18 Apr 2008 | 395 |
Duplicate mortgage certificatecharge no:3
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11 Apr 2008 | 288a | Director appointed jason patrick collins | |
11 Apr 2008 | 288a | Director appointed barry trevor ferdinand | |
11 Apr 2008 | 288a | Secretary appointed alan pierpoint |