Apogent Uk Ltd

About

Registered Number: 02849520
Date of Incorporation: 01/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Founded in 1993, Apogent Uk Ltd are based in Altrincham in Cheshire, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 10 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Dennis 17 September 1993 20 July 2001 1
COOPER, Barry John 08 November 2000 26 November 2007 1
GARRETT, Edward Reginald 17 September 1993 08 November 2000 1
JONES, Trevor Lewis 17 September 1998 06 April 2005 1
KING, Michael John 08 November 2000 27 July 2007 1
LEWIS, Michael Geoffrey 31 July 1998 08 November 2000 1
SMILLIE, James Alexander 08 November 2000 30 April 2003 1
TURNER, Raymond George 17 September 1993 31 July 1998 1
YONTZ, Kenneth Frederick 17 September 1993 20 July 2001 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 18 July 2016
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 29 June 2015
TM02 - Termination of appointment of secretary 18 December 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 09 July 2014
AD04 - Change of location of company records to the registered office 13 March 2014
AD01 - Change of registered office address 07 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 18 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 06 September 2012
MISC - Miscellaneous document 09 August 2012
AA - Annual Accounts 26 July 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AP01 - Appointment of director 30 December 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 12 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 13 August 2009
RESOLUTIONS - N/A 11 December 2008
AA - Annual Accounts 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
363a - Annual Return 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
AA - Annual Accounts 25 June 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 18 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
363s - Annual Return 07 October 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AUD - Auditor's letter of resignation 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
225 - Change of Accounting Reference Date 01 November 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 20 September 2003
RESOLUTIONS - N/A 18 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
AA - Annual Accounts 28 May 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 12 September 2002
MISC - Miscellaneous document 27 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 July 2002
AA - Annual Accounts 02 November 2001
CERTNM - Change of name certificate 23 October 2001
363s - Annual Return 01 October 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 July 2001
287 - Change in situation or address of Registered Office 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 27 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 21 September 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
363s - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
AA - Annual Accounts 01 June 1998
287 - Change in situation or address of Registered Office 30 September 1997
363s - Annual Return 22 September 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 04 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1993
RESOLUTIONS - N/A 03 November 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
RESOLUTIONS - N/A 30 September 1993
287 - Change in situation or address of Registered Office 30 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1993
123 - Notice of increase in nominal capital 30 September 1993
MEM/ARTS - N/A 30 September 1993
CERTNM - Change of name certificate 24 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
NEWINC - New incorporation documents 01 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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