APOLLO III (UK) LIMITED
Company Documents
Date | Description |
---|---|
20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAND |
10/04/1510 April 2015 | DIRECTOR APPOINTED PETER GEORGE FERGUSON |
30/03/1530 March 2015 | DIRECTOR APPOINTED SIMON ANDREW BADLEY |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THELWELL |
27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNAI |
31/07/1431 July 2014 | DIRECTOR APPOINTED STUART JOHN EWEN BLAND |
02/07/142 July 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNAI / 19/06/2014 |
19/06/1419 June 2014 | SECRETARY APPOINTED MS REBECCA KELLY |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE WALSH / 19/06/2014 |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW THELWELL / 19/06/2014 |
18/06/1418 June 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
19/07/1319 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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