Apollo Vredestein (UK) Ltd was established in 1934, it's status at Companies House is "Active". There are 13 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITTAL, Vishal Kumar | 01 March 2010 | - | 1 |
| CENEVIZ, Luis Cesar | 01 January 2013 | 01 October 2014 | 1 |
| HEIMANN, Caspar Mathias | 01 October 2014 | 15 October 2018 | 1 |
| HETTEMA, Kees Tetman | N/A | 01 September 1994 | 1 |
| JACKSON, Stuart Mills | 01 December 2007 | 31 October 2015 | 1 |
| OUDSHOORN, Robert Henk | 01 August 1994 | 31 December 2012 | 1 |
| STELLINGA, Albert | 01 April 2002 | 01 November 2007 | 1 |
| VAN EEGHEN, Jan | N/A | 01 January 1992 | 1 |
| WIERSEMA, Peter Louis | N/A | 01 September 1994 | 1 |
| WILSON, Ian | N/A | 31 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTS, Margaret Anne | 01 May 1997 | 31 December 2011 | 1 |
| DICKSON, Helen Mary | N/A | 03 August 1993 | 1 |
| MILTON, Julie Elizabeth | 03 August 1993 | 31 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 05 September 2020 | |
| CH01 - Change of particulars for director | 18 May 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| AP04 - Appointment of corporate secretary | 14 November 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AP01 - Appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AA03 - Notice of resolution removing auditors | 20 March 2014 | |
| AUD - Auditor's letter of resignation | 20 March 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| AD01 - Change of registered office address | 18 March 2013 | |
| CERTNM - Change of name certificate | 15 March 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 19 January 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AUD - Auditor's letter of resignation | 28 January 2010 | |
| AUD - Auditor's letter of resignation | 14 January 2010 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| MEM/ARTS - N/A | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| 225 - Change of Accounting Reference Date | 17 August 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 363s - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| MISC - Miscellaneous document | 27 June 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 March 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| 288 - N/A | 23 December 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| 288 - N/A | 21 August 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| 395 - Particulars of a mortgage or charge | 13 August 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| 363b - Annual Return | 06 April 1992 | |
| 363(287) - N/A | 06 April 1992 | |
| 288 - N/A | 26 March 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 123 - Notice of increase in nominal capital | 10 September 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| AA - Annual Accounts | 14 June 1986 | |
| 363 - Annual Return | 14 June 1986 | |
| NEWINC - New incorporation documents | 09 July 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 March 2013 | Outstanding |
N/A |
| A security agreement | 30 November 2009 | Outstanding |
N/A |
| Fixed and floating charge | 06 December 2002 | Fully Satisfied |
N/A |
| Charge over book debts | 04 March 1999 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 11 August 1992 | Fully Satisfied |
N/A |
