APOLLO TYRES (UK) HOLDINGS LTD.
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
01/12/231 December 2023 | Director's details changed for Mr Vishal Mittal on 2023-09-28 |
18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
22/12/2122 December 2021 | Director's details changed for Mr Vishal Mittal on 2021-06-12 |
04/08/214 August 2021 | Resolutions |
04/08/214 August 2021 | Resolutions |
04/08/214 August 2021 | Memorandum and Articles of Association |
25/07/2125 July 2021 | Full accounts made up to 2021-03-31 |
08/07/218 July 2021 | Memorandum and Articles of Association |
21/06/2121 June 2021 | Resolutions |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
28/06/1928 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 18501 |
05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SINGH KANWAR / 08/01/2019 |
14/12/1814 December 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 18001 |
11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL MITTAL / 04/10/2018 |
10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SINGH KANWAR / 04/10/2018 |
03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM THIRD FLOOR MADDOX HOUSE 1 MADDOX STREET & 215-221 REGENT STREET LONDON W1S 2PZ |
26/09/1826 September 2018 | SAIL ADDRESS CREATED |
26/09/1826 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK BISHT / 07/09/2018 |
18/09/1818 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 17501 |
20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL MITTAL / 30/07/2018 |
30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SINGH KANWAR / 30/07/2018 |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTHA DESMOND |
11/06/1811 June 2018 | DIRECTOR APPOINTED ABHISHEK BISHT |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SINGH KANWAR / 01/09/2017 |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
28/02/1728 February 2017 | STATEMENT BY DIRECTORS |
28/02/1728 February 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 17001 |
28/02/1728 February 2017 | SOLVENCY STATEMENT DATED 24/02/17 |
28/02/1728 February 2017 | REDUCE SHARE PREM A/C 24/02/2017 |
27/02/1727 February 2017 | DIRECTOR APPOINTED MARTHA GRACE DESMOND |
24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GAURAV KUMAR |
24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ONKAR KANWAR |
21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SINGH KANWAR / 31/08/2016 |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONKAR KANWAR / 22/02/2016 |
07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL MITTAL / 22/02/2016 |
16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
23/01/1523 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 17001 |
20/01/1520 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 16901 |
31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SINGH KANWAR / 31/12/2014 |
31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL MITTAL / 31/12/2014 |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR GAURAV KUMAR |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
17/02/1417 February 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
01/10/131 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 15901 |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 15401 |
17/04/1317 April 2013 | SAIL ADDRESS CREATED |
17/04/1317 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 14901 |
17/04/1317 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 14901 |
05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
03/04/133 April 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 13101 |
19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
19/02/1319 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 12101 |
14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/09/1225 September 2012 | DIRECTOR APPOINTED MR ONKAR KANWAR |
20/09/1220 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 11601 |
13/07/1213 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 11201 |
02/07/122 July 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 11001 |
02/07/122 July 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 11001 |
19/04/1219 April 2012 | DIRECTOR APPOINTED MR VISHAL MITTAL |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ SINGH KANWAR / 16/03/2012 |
16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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