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APOLLO CHEMICALS LIMITED

Company number 01052410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 TM01 Termination of appointment of Karen Marie Savery as a director on 29 February 2024
04 Mar 2024 AP01 Appointment of Mr. Joseph Kijowski as a director on 29 February 2024
22 Nov 2023 PSC07 Cessation of H.B. Fuller Company as a person with significant control on 3 November 2023
22 Nov 2023 PSC02 Notification of Datac Adhesives Limited as a person with significant control on 3 November 2023
21 Aug 2023 AA Accounts for a medium company made up to 30 November 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
16 Jan 2023 AD01 Registered office address changed from Ashford House 95 Dixons Green Road Dudley Worcs DY2 7DJ to Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS on 16 January 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
08 Nov 2022 AA01 Current accounting period shortened from 30 April 2023 to 30 November 2022
02 Nov 2022 AA Full accounts made up to 30 April 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
07 Oct 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
07 Oct 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
08 Aug 2022 SH08 Change of share class name or designation
05 Aug 2022 SH10 Particulars of variation of rights attached to shares
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 AP04 Appointment of Citco Management (Uk) Ltd as a secretary on 1 July 2022
28 Jul 2022 AP01 Appointment of Karen Marie Savery as a director on 26 July 2022
27 Jul 2022 TM01 Termination of appointment of Ian Jason Cornelius as a director on 26 July 2022
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2022 PSC02 Notification of H.B. Fuller Company as a person with significant control on 26 January 2022
28 Jan 2022 PSC07 Cessation of Jonathan Harvey Saunders as a person with significant control on 26 January 2022
28 Jan 2022 AP01 Appointment of Heidi Weiler as a director on 26 January 2022
28 Jan 2022 TM01 Termination of appointment of Jonathan Harvey Saunders as a director on 26 January 2022