APOLLO AEROSPACE COMPONENTS LIMITED

Company number 02083500

Date	Type	Description	View / Download
29 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017	(1 page)
06 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
19 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
25 Nov 2015	TM01	Termination of appointment of Michael Lee Justice as a director on 30 October 2015	(2 pages)
25 Nov 2015	AP01	Appointment of John Anthony Chrzanowski as a director on 30 October 2015	(3 pages)
06 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014	(17 pages)
01 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(6 pages)
11 Mar 2015	MR01	Registration of charge 020835000005, created on 10 March 2015	(39 pages)
08 Dec 2014	AD01	Registered office address changed from , Apollo House, Stourdale Road, Cradley Heath, Warley, West Midlands,, B64 7BG to 20-22 Bedford Row London WC1R 4JS on 8 December 2014	(2 pages)
08 Dec 2014	AP03	Appointment of Robert David Vilsack as a secretary on 26 September 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Michael Lee Justice as a director on 26 September 2014	(3 pages)
08 Dec 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 26 September 2014	(3 pages)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 06/10/15.	(6 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Jun 2014	AP01	Appointment of Patrick Fogarty as a director	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Frances Arscott as a secretary	(1 page)
19 Jun 2014	TM01	Termination of appointment of Adrian Arscott as a director	(1 page)
19 Jun 2014	MR04	Satisfaction of charge 4 in full	(1 page)