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APOGEE GROUP LIMITED

Company number 06445564

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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)
12 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AP01 Appointment of Mr Pieter Johannes Hooft as a director
12 Apr 2010 SH08 Change of share class name or designation
12 Apr 2010 AP01 Appointment of James Lucien Alexander Szpiro as a director
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Barry Trevor Ferdinand on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Jason Patrick Collins on 23 December 2009
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA
05 Jan 2009 363a Return made up to 05/12/08; full list of members
05 Jan 2009 353 Location of register of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 8 willow lane business park willow lane mitcham surrey SR4 4NA
05 Jan 2009 190 Location of debenture register
30 May 2008 CERTNM Company name changed mm&s (5324) LIMITED\certificate issued on 02/06/08
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 31/03/08\gbp si 13859998@1=13859998\gbp ic 1/13859999\
18 Apr 2008 395 Duplicate mortgage certificatecharge no:2
18 Apr 2008 395 Duplicate mortgage certificatecharge no:3
11 Apr 2008 288a Director appointed jason patrick collins
11 Apr 2008 288a Director appointed barry trevor ferdinand
11 Apr 2008 288a Secretary appointed alan pierpoint
11 Apr 2008 123 Nc inc already adjusted 28/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2008 287 Registered office changed on 11/04/2008 from one london wall london EC2Y 5AB
11 Apr 2008 288b Appointment terminated secretary maclay murray & spens LLP