APOLLO SUBMARINE CABLE SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Mr Shreyaswi Gurudas on 2025-06-10 |
| 24/04/2524 April 2025 | Appointment of Owen David Bryant as a director on 2025-04-01 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 26/02/2526 February 2025 | Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 07/02/247 February 2024 | Director's details changed for Alexander Henricus Lentink on 2024-02-07 |
| 09/12/239 December 2023 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 11/10/2311 October 2023 | Appointment of Mr Shreyaswi Gurudas as a director on 2023-10-02 |
| 03/10/233 October 2023 | Termination of appointment of Mark Denley as a director on 2023-10-02 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 05/06/205 June 2020 | DIRECTOR APPOINTED HELEN FELICITY CABELL |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILTON |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ALAN MARK MILTON |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGRATH |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 12/06/1712 June 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED TAREK SAYED |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 90 LONG ACRE LONDON WC2E 9RA |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED RICHARD MULLOCK |
| 05/04/165 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCDOWELL |
| 20/01/1620 January 2016 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | 14/09/15 STATEMENT OF CAPITAL USD 11250 |
| 14/09/1514 September 2015 | SOLVENCY STATEMENT DATED 08/09/15 |
| 14/09/1514 September 2015 | STATEMENT BY DIRECTORS |
| 14/09/1514 September 2015 | REDUCE SHARE PREM A/C 08/09/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODD |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FRAME |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DE MALEZIEUX |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR ANDREW PETER MCGRATH |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR BENOIT EMMANUEL MARIE DE MALEZIEUX |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD LADANT |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MEYRICK VEVERS |
| 02/08/132 August 2013 | SECTION 519 |
| 26/07/1326 July 2013 | SECTION 519 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARIE JEAN BAPTISTE LADANT / 18/03/2013 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PERRY / 18/03/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ESMOND HAYDEN FRAME / 01/01/2013 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PERRY / 28/01/2010 |
| 22/04/1022 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED DR JAMES EDMUND DODD |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MEYRICK VEVERS |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 |
| 01/05/091 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS; AMEND |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND |
| 11/12/0811 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR RICHARD JOHN ELLIOT |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE STOWELL |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY APPOINTED STEPHEN JOHN MORGAN |
| 03/04/083 April 2008 | SECRETARY APPOINTED JACQUELINE VIOLET MCDOWELL |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE FITZGERALD |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 20/05/0520 May 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | US$ NC 100000/110000 25/05 |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | NC INC ALREADY ADJUSTED 25/05/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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