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APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED

Company number 06464808

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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)
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 Stroudley Road Basingstoke Hampshire RG24 8FW to Unit 6 Fitzherbert Road Portsmouth Hants PO6 1RU on 25 June 2018
13 Apr 2018 CH01 Director's details changed for Mr Ian David Pitts on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mrs Tracy Helen Eyles on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Graham John Eyles on 13 April 2018
13 Apr 2018 PSC04 Change of details for Mr Graham John Eyles as a person with significant control on 6 April 2016
13 Apr 2018 PSC04 Change of details for Mrs Tracy Helen Eyles as a person with significant control on 6 April 2016
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
19 Dec 2017 AA Accounts for a small company made up to 31 May 2017
22 Jun 2017 MR01 Registration of charge 064648080004, created on 19 June 2017
16 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
04 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
02 Sep 2016 TM02 Termination of appointment of Susan Perkins as a secretary on 13 January 2016
11 Apr 2016 AP01 Appointment of Mrs Tracy Helen Eyles as a director on 11 April 2016
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 TM01 Termination of appointment of David George Perkins as a director on 13 January 2016
01 Feb 2016 AA Accounts for a small company made up to 31 May 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
06 Jan 2015 AA Accounts for a small company made up to 31 May 2014
25 Feb 2014 AA Accounts for a small company made up to 31 May 2013
03 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
20 Jan 2014 AD01 Registered office address changed from C/O C/O Cosham Body Shop Unit 6 Fitzherbert Road Portsmouth Hants PO6 1RU United Kingdom on 20 January 2014
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
17 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders