APOGEE FIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | PREVSHO FROM 05/04/2014 TO 31/03/2014 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/08/1318 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/08/124 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/07/1117 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/08/104 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANGE / 31/12/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENEANE HILL / 31/12/2009 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FORM 10 DIRECTORS FD LTD |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED APOGEE SEAT DEVELOPMENT LTD CERTIFICATE ISSUED ON 28/04/06 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02 |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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