APOLLO STEELS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Appointment of Mr Ian Alan Tichias as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Eric George Hutchinson as a director on 2025-03-31

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-20 with no updates

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14/06/2414 June 2024 Second filing of Confirmation Statement dated 2016-09-11

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13/06/2413 June 2024 Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-13

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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23/08/2323 August 2023 Appointment of Mr Eric George Hutchinson as a director on 2023-08-21

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23/08/2323 August 2023 Termination of appointment of David Michael Bedford as a director on 2023-08-21

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Memorandum and Articles of Association

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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28/07/2328 July 2023 Statement of company's objects

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26/06/2326 June 2023 Termination of appointment of Angela Wakes as a secretary on 2023-06-20

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19/05/2319 May 2023 Termination of appointment of Lee George Westgarth as a director on 2023-05-12

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18/05/2318 May 2023 Accounts for a dormant company made up to 2023-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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17/11/2117 November 2021 Change of details for Carclo Plc as a person with significant control on 2021-11-16

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17/11/2117 November 2021 Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17

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19/10/2119 October 2021 Accounts for a dormant company made up to 2021-03-31

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26/09/1626 September 2016 Confirmation statement made on 2016-09-11 with updates

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22/04/1522 April 2015 DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY

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22/04/1522 April 2015 SECRETARY APPOINTED RICHARD JOHN OTTAWAY

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/09/1425 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/10/137 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/10/123 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/09/1129 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/10/092 October 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/09/0815 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/10/079 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
PLOUGHLAND HOUSE PO BOX 14
62 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE WF1 1DL

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/09/0322 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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11/10/0211 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/10/0011 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 DIRECTOR'S PARTICULARS CHANGED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
P.O. BOX 224
FIFE STREET
SHEFFIELD
S9 1YX

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24/11/9924 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/10/9911 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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24/01/9924 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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14/10/9814 October 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/10/9714 October 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/9710 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/01/9513 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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25/10/9425 October 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM:
177 KIRKSTALL RD
LEEDS LS4 2AQ

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09/01/949 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/09/9329 September 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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17/12/9217 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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28/09/9228 September 1992 DIRECTOR'S PARTICULARS CHANGED

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28/09/9228 September 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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09/10/919 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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09/10/919 October 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS

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28/09/9028 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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28/09/9028 September 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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13/10/8813 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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13/10/8813 October 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8823 February 1988 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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23/02/8823 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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22/02/8822 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/872 February 1987 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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02/02/872 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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16/01/8716 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8616 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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