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APOLLO FURNACES LIMITED

Company number 06979642

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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)
22 May 2014 MR01 Registration of charge 069796420002
12 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Roger Hamer Pauli on 1 June 2010
05 Aug 2010 CH01 Director's details changed for Lawrence James Keen on 1 June 2010
04 Mar 2010 AD01 Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 4 March 2010
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 CC04 Statement of company's objects
07 Nov 2009 CERTNM Company name changed m&r 1091 LIMITED\certificate issued on 07/11/09
  • CONNOT ‐
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
04 Nov 2009 AP01 Appointment of Mr Roger Hamer Pauli as a director
04 Nov 2009 AP01 Appointment of Lawrence James Keen as a director
04 Nov 2009 TM01 Termination of appointment of Tom Pickthorn as a director
04 Nov 2009 TM02 Termination of appointment of Zickie Lim as a secretary
04 Aug 2009 NEWINC Incorporation