About

Registered Number: 03685051
Date of Incorporation: 17/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, NG10 1PX,

 

Founded in 1998, Apollo Plant (East Anglia) Ltd has its registered office in Nottingham, it has a status of "Active". The company has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Tony Steven 18 March 1999 12 February 2008 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Robin Andrew 31 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
MR04 - N/A 01 June 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 18 December 2017
AA01 - Change of accounting reference date 29 March 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 22 December 2016
TM02 - Termination of appointment of secretary 04 April 2016
AP03 - Appointment of secretary 04 April 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 11 February 2014
AP04 - Appointment of corporate secretary 11 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2014
AD04 - Change of location of company records to the registered office 10 February 2014
AD01 - Change of registered office address 10 February 2014
TM02 - Termination of appointment of secretary 13 January 2014
AD01 - Change of registered office address 13 January 2014
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 05 January 2012
AR01 - Annual Return 23 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2010
AA - Annual Accounts 04 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH04 - Change of particulars for corporate secretary 22 December 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 29 July 2008
225 - Change of Accounting Reference Date 08 May 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 07 February 2007
287 - Change in situation or address of Registered Office 07 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2007
353 - Register of members 07 February 2007
287 - Change in situation or address of Registered Office 29 September 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 06 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
395 - Particulars of a mortgage or charge 10 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
287 - Change in situation or address of Registered Office 03 March 1999
CERTNM - Change of name certificate 01 March 1999
NEWINC - New incorporation documents 17 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.