About

Registered Number: 02987245
Date of Incorporation: 07/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Carlton House, High Street, Higham Ferrers, Northants, NN10 8BW

 

Apogee International Ltd was registered on 07 November 1994 and has its registered office in Northants, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWHURST, Graham Andrew 06 April 2012 - 1
CROWHURST, Helena Kate 01 December 2009 - 1
KIRKMAN, Ian 01 November 1999 11 June 2011 1
WOOD, Elaine 07 November 1994 09 July 2012 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Nicola Jane 07 November 1994 31 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 13 November 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 22 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
TM01 - Termination of appointment of director 09 July 2012
AA - Annual Accounts 01 June 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 28 July 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 22 June 2010
TM01 - Termination of appointment of director 18 May 2010
CH01 - Change of particulars for director 01 December 2009
AP01 - Appointment of director 01 December 2009
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 05 November 2001
RESOLUTIONS - N/A 31 October 2001
RESOLUTIONS - N/A 31 October 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 08 September 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 13 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1995
288 - N/A 27 March 1995
288 - N/A 21 November 1994
288 - N/A 21 November 1994
287 - Change in situation or address of Registered Office 21 November 1994
NEWINC - New incorporation documents 07 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.