APOLLO SOLAR ENERGY PLC

Company number 08542619

Date	Type	Description	View / Download
22 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(11 pages)
21 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2017.	(6 pages)
21 Jun 2016	CH01	Director's details changed for Mr Anthony David Frizelle on 21 April 2016	(2 pages)
21 Jun 2016	CH03	Secretary's details changed for Mr Robert Christopher Clow on 26 October 2015	(1 page)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(12 pages)
04 Nov 2015	AD01	Registered office address changed from , 15 Appold Street, London, EC2A 2HB to C/O C/O Robert Clow & Co Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 4 November 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2017.	(6 pages)
26 Jun 2015	AP01	Appointment of Mr Robert Christopher Clow as a director on 31 December 2014	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Geoff Walsh as a director on 31 December 2014	(1 page)
26 Jun 2015	TM01	Termination of appointment of Trevor Bullen as a director on 31 December 2014	(1 page)
31 Mar 2015	TM01	Termination of appointment of Gerard Courtnay Soames as a director on 8 March 2015	(1 page)
11 Jan 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
21 Nov 2014	TM01	Termination of appointment of Laurence Ian Mutch as a director on 31 October 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Gerard Courtnay Soames as a director on 1 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Geoff Walsh as a director on 1 November 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Geoffrey Walsh as a director on 29 May 2014	(1 page)
25 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 50,000	(7 pages)
05 Jul 2013	CERT8A	Commence business and borrow	(1 page)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 50,000	(4 pages)
05 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
05 Jul 2013	AD01	Registered office address changed from , Hartfield Place 40-44 High Street, Northwood, HA6 1BN, United Kingdom on 5 July 2013	(2 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2013	SH50	Trading certificate for a public company	(3 pages)
23 May 2013	NEWINC	Incorporation	(60 pages)