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APOLLO SCIENTIFIC LTD

Company number 02856632

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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)
08 May 2013 TM01 Termination of appointment of Andrew Hilgart as a director
08 May 2013 TM01 Termination of appointment of Seiji Konishi as a director
03 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Masatomi Kanai on 22 November 2012
04 Sep 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Andrew Martin Hilgart on 26 October 2011
20 Oct 2011 AP01 Appointment of Mr Seiji Konishi as a director
19 Oct 2011 TM01 Termination of appointment of Hajime Nakai as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Goldfinch laboratories LTD dissolved 25/02/2011
13 Apr 2011 AP01 Appointment of Mr Hajime Nakai as a director
11 Apr 2011 TM01 Termination of appointment of Tadashi Shimizu as a director
11 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Masamichi Maruta on 11 November 2010
18 Aug 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Peter Julian Whitehead on 13 October 2009
25 Nov 2009 CH01 Director's details changed for Dr Philip Anthony Walker on 13 October 2009
25 Nov 2009 CH01 Director's details changed for Tadashi Shimizu on 13 October 2009
25 Nov 2009 CH01 Director's details changed for Andrew Martin Hilgart on 13 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Michio Ishida on 13 October 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 288a Director appointed masatomi kanai
08 Aug 2009 288b Appointment terminated director mitsuru tanuma