APOGEE FLOW SYSTEMS LTD

03947604
25 ROSS WAY NORTHWOOD MIDDLESEX HA6 3HU

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 8 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 capital Notice of cancellation of shares 6 Buy now
24 May 2023 capital Return of purchase of own shares 3 Buy now
12 Apr 2023 officers Change of particulars for director (Oliver John Francis Kenyon) 2 Buy now
15 Dec 2022 accounts Annual Accounts 9 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2022 accounts Annual Accounts 9 Buy now
10 Dec 2021 capital Notice of cancellation of shares 4 Buy now
10 Dec 2021 capital Return of purchase of own shares 3 Buy now
19 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 11 Buy now
28 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2020 capital Notice of cancellation of shares 6 Buy now
21 Feb 2020 capital Return of purchase of own shares 3 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 capital Notice of cancellation of shares 6 Buy now
25 Feb 2019 capital Return of purchase of own shares 3 Buy now
13 Dec 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
30 Mar 2017 mortgage Registration of a charge 4 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 5 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
14 Dec 2012 capital Return of Allotment of shares 4 Buy now
14 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2012 resolution Resolution 15 Buy now
18 May 2012 officers Appointment of director (Mr John Leonard Kenyon) 2 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
03 Dec 2010 accounts Annual Accounts 6 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Change of particulars for director (Oliver John Francis Kenyon) 2 Buy now
14 Dec 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 annual-return Return made up to 14/03/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
24 Nov 2008 officers Secretary appointed mr john leonard kenyon 1 Buy now
03 Nov 2008 officers Appointment terminated director peter dennett 1 Buy now
28 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 6 Buy now
16 Mar 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 5 Buy now
29 Mar 2006 annual-return Return made up to 14/03/06; full list of members 2 Buy now
08 Dec 2005 accounts Annual Accounts 6 Buy now
08 Apr 2005 annual-return Return made up to 14/03/05; full list of members 3 Buy now
02 Feb 2005 officers Director's particulars changed 1 Buy now
14 Jan 2005 accounts Annual Accounts 5 Buy now
06 Apr 2004 annual-return Return made up to 14/03/04; full list of members 7 Buy now
23 Dec 2003 accounts Annual Accounts 6 Buy now
22 Mar 2003 annual-return Return made up to 14/03/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 6 Buy now
08 Apr 2002 annual-return Return made up to 14/03/02; full list of members 6 Buy now
15 Jan 2002 accounts Annual Accounts 6 Buy now
12 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 2001 annual-return Return made up to 14/03/01; full list of members 6 Buy now
16 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2000 officers New director appointed 2 Buy now
14 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2000 officers Secretary resigned 1 Buy now
21 Mar 2000 officers Director resigned 1 Buy now
21 Mar 2000 address Registered office changed on 21/03/00 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
14 Mar 2000 incorporation Incorporation Company 14 Buy now