Apollo Plant Ltd was founded on 01 March 1994, it's status is listed as "Active". We don't know the number of employees at this company. Harris, Robin Andrew, Neubert, Gary Derek, Brennan, Rachel Mary, Chidlow, Michael James, Haunch, Robert Stephen, Hemens, Harry William, Loane, Mervyn Robert, Merry, Ian Robinson, Neale, Melvyn Ernest George are listed as directors of Apollo Plant Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEUBERT, Gary Derek | 28 February 2009 | - | 1 |
| CHIDLOW, Michael James | 12 April 1994 | 31 March 2000 | 1 |
| HAUNCH, Robert Stephen | 12 April 1994 | 12 February 2008 | 1 |
| HEMENS, Harry William | 01 September 1994 | 12 February 2008 | 1 |
| LOANE, Mervyn Robert | 12 April 1994 | 11 August 1999 | 1 |
| MERRY, Ian Robinson | 12 April 1994 | 12 February 2008 | 1 |
| NEALE, Melvyn Ernest George | 12 April 1994 | 12 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Robin Andrew | 31 March 2016 | - | 1 |
| BRENNAN, Rachel Mary | 18 March 1994 | 12 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| MR04 - N/A | 01 June 2020 | |
| MR04 - N/A | 01 June 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| TM02 - Termination of appointment of secretary | 04 April 2016 | |
| AP03 - Appointment of secretary | 04 April 2016 | |
| AP04 - Appointment of corporate secretary | 14 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AD01 - Change of registered office address | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| 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 | 10 March 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 | |
| 363a - Annual Return | 23 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
| 353 - Register of members | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment 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 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 March 2006 | |
| CERTNM - Change of name certificate | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 169 - Return by a company purchasing its own shares | 13 February 2001 | |
| RESOLUTIONS - N/A | 31 January 2001 | |
| RESOLUTIONS - N/A | 31 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| 169 - Return by a company purchasing its own shares | 04 January 2001 | |
| 395 - Particulars of a mortgage or charge | 29 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 225 - Change of Accounting Reference Date | 05 July 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 08 March 1995 | |
| 288 - N/A | 04 October 1994 | |
| 287 - Change in situation or address of Registered Office | 22 August 1994 | |
| SA - Shares agreement | 08 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 August 1994 | |
| RESOLUTIONS - N/A | 20 July 1994 | |
| MEM/ARTS - N/A | 20 July 1994 | |
| CERTNM - Change of name certificate | 19 July 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| 88(2)P - N/A | 08 June 1994 | |
| 123 - Notice of increase in nominal capital | 08 June 1994 | |
| MEM/ARTS - N/A | 08 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1994 | |
| RESOLUTIONS - N/A | 22 April 1994 | |
| RESOLUTIONS - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 1994 | |
| MEM/ARTS - N/A | 22 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1994 | |
| 287 - Change in situation or address of Registered Office | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| NEWINC - New incorporation documents | 01 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Asset sub-hire agreement | 16 January 2007 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Deed of assignment and novation | 23 January 2006 | Fully Satisfied |
N/A |
| Debenture | 19 December 2000 | Fully Satisfied |
N/A |
