APOLLO PLANT (EAST ANGLIA) LIMITED

03685051
GAINSBOROUGH BUSINESS PARK FIELDS FARM ROAD LONG EATON NOTTINGHAM NG10 1PX

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2021 incorporation Memorandum Articles 36 Buy now
28 Jun 2021 resolution Resolution 1 Buy now
28 May 2021 accounts Annual Accounts 3 Buy now
28 May 2021 officers Termination of appointment of director (Gary Derek Neubert) 1 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 3 Buy now
01 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 9 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 9 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2017 accounts Annual Accounts 10 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Rollits Company Secretaries Limited) 1 Buy now
04 Apr 2016 officers Appointment of secretary (Mr Robin Andrew Harris) 2 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 accounts Annual Accounts 7 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 accounts Annual Accounts 7 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
11 Apr 2014 accounts Annual Accounts 10 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Rollits Company Secretaries Limited) 2 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2014 officers Termination of appointment of secretary (Rollits Company Secretaries Limited) 1 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
25 Apr 2012 accounts Annual Accounts 6 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
23 Dec 2010 address Move Registers To Sail Company 1 Buy now
23 Dec 2010 address Change Sail Address Company 1 Buy now
04 Nov 2010 accounts Annual Accounts 6 Buy now
25 Mar 2010 accounts Annual Accounts 8 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Gary Derek Neubert) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Terence Kendrew) 2 Buy now
22 Dec 2009 officers Change of particulars for corporate secretary (Rollits Company Secretaries Limited) 2 Buy now
13 May 2009 officers Director appointed gary derek neubert 2 Buy now
13 May 2009 officers Appointment terminated director martin mcwilliam 1 Buy now
20 Apr 2009 accounts Annual Accounts 8 Buy now
19 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
19 Jan 2009 address Location of register of members 1 Buy now
19 Jan 2009 officers Director's change of particulars / martin mcwilliam / 17/12/2008 1 Buy now
19 Jan 2009 address Location of debenture register 1 Buy now
19 Jan 2009 officers Appointment terminated secretary martin mcwilliam 1 Buy now
04 Nov 2008 officers Secretary appointed rollits company secretaries LIMITED 2 Buy now
04 Nov 2008 officers Appointment terminated secretary terence kendrew 1 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
08 May 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
19 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
19 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
19 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: redstone, industrial estate, boston, lincolnshire, PE21 8EA 1 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
29 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
16 Oct 2007 accounts Annual Accounts 7 Buy now
07 Feb 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: redstone industrial estate, boston, lincolnshire PE21 8AL 1 Buy now
07 Feb 2007 address Location of debenture register 1 Buy now
07 Feb 2007 address Location of register of members 1 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: redstone industrial estate, boston, lincolnshire PE21 8AL 1 Buy now
28 Sep 2006 accounts Annual Accounts 7 Buy now
17 Jan 2006 annual-return Return made up to 17/12/05; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
05 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
03 Sep 2004 accounts Annual Accounts 7 Buy now
07 Jan 2004 annual-return Return made up to 17/12/03; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 7 Buy now
13 Jan 2003 annual-return Return made up to 17/12/02; full list of members 7 Buy now
27 Oct 2002 accounts Annual Accounts 8 Buy now
09 Jan 2002 annual-return Return made up to 17/12/01; full list of members 6 Buy now
17 Aug 2001 accounts Annual Accounts 8 Buy now
17 Jan 2001 annual-return Return made up to 17/12/00; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 8 Buy now
06 Jan 2000 annual-return Return made up to 30/11/99; full list of members 7 Buy now
05 Jan 2000 officers Director resigned 1 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
12 Mar 1999 officers New director appointed 2 Buy now
10 Mar 1999 mortgage Particulars of mortgage/charge 4 Buy now
03 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
03 Mar 1999 officers Director resigned 1 Buy now
03 Mar 1999 officers Secretary resigned 1 Buy now