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APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED

Company number 04246800

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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)
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-03
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
30 Apr 2020 AA Accounts for a small company made up to 31 July 2019
13 Feb 2020 CH01 Director's details changed for Mr Richard Stephen Drew on 31 January 2020
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
24 Apr 2017 AA Full accounts made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 July 2015
08 Sep 2015 CH01 Director's details changed for Mr John William Dryburgh on 31 August 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 101.02
27 Apr 2015 AA Full accounts made up to 31 July 2014
16 Apr 2015 AUD Auditor's resignation
09 Feb 2015 MISC Section 519
22 Jul 2014 AD01 Registered office address changed from Robertsons Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD to Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE on 22 July 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 101.02
02 May 2014 AA Accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
04 Jun 2013 AA Accounts made up to 31 July 2012
22 Mar 2013 TM01 Termination of appointment of Michael Parker as a director
22 Mar 2013 TM01 Termination of appointment of Clive Eminson as a director
14 Dec 2012 AD01 Registered office address changed from Camilla Court Nacton Ipswich Suffolk IP10 0EU on 14 December 2012