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APOLLO ACCIDENT REPAIR GROUP LIMITED

Company number 03372449

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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)
24 Apr 2024 MR04 Satisfaction of charge 033724490007 in full
08 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
25 Jan 2024 CH01 Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
04 Sep 2023 AA01 Previous accounting period extended from 31 May 2023 to 30 June 2023
31 Aug 2023 MR01 Registration of charge 033724490007, created on 24 August 2023
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 CC04 Statement of company's objects
05 Jul 2023 AD01 Registered office address changed from Unit 6 Fitzherbert Road Portsmouth Hants PO6 1RU to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Paul John Clements as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Christopher Richard Dore as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Graham John Eyles as a director on 30 June 2023
05 Jul 2023 TM02 Termination of appointment of Tracy Helen Eyles as a secretary on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Jon Hire as a director on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Paul Hawkes as a director on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023
27 Jun 2023 MR04 Satisfaction of charge 033724490006 in full
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
22 May 2023 CH01 Director's details changed for Mr Paul John Clements on 19 May 2023
28 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
18 Aug 2022 MR01 Registration of charge 033724490006, created on 11 August 2022
22 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates