About

Registered Number: 00290012
Date of Incorporation: 09/07/1934 (83 years and 7 months ago)
Registered Address: Unit 5, Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire, NN14 1UE, United Kingdom

 

Apollo Vredestein (UK) Ltd was setup in 1934.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Caspar Heimann 01 October 2014 - 1
Mr Vishal Mittal 01 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 11 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 13 October 2016 View (5 Pages)
AA - Annual Accounts 27 June 2016 View (22 Pages)
TM01 - Termination of appointment of director 02 December 2015 View (1 Pages)
AR01 - Annual Return 23 October 2015 View (4 Pages)
AA - Annual Accounts 23 July 2015 View (18 Pages)
AP01 - Appointment of director 10 November 2014 View (2 Pages)
TM01 - Termination of appointment of director 22 October 2014 View (1 Pages)
AR01 - Annual Return 29 September 2014 View (4 Pages)
CH01 - Change of particulars for director 29 September 2014 View (2 Pages)
AA - Annual Accounts 26 June 2014 View (18 Pages)
AA03 - Notice of resolution removing auditors 20 March 2014 View (2 Pages)
AUD - Auditor's letter of resignation 20 March 2014 View (1 Pages)
AR01 - Annual Return 04 October 2013 View (5 Pages)
AA - Annual Accounts 18 September 2013 View (21 Pages)
MG01 - Particulars of a mortgage or charge 09 April 2013 View (5 Pages)
AD01 - Change of registered office address 18 March 2013 View (1 Pages)
CERTNM - Change of name certificate 15 March 2013 View (3 Pages)
AP01 - Appointment of director 18 January 2013 View (2 Pages)
TM01 - Termination of appointment of director 08 January 2013 View (1 Pages)
AR01 - Annual Return 14 November 2012 View (5 Pages)
AA - Annual Accounts 03 September 2012 View (19 Pages)
TM02 - Termination of appointment of secretary 19 January 2012 View (1 Pages)
AR01 - Annual Return 19 October 2011 View (6 Pages)
AA - Annual Accounts 29 July 2011 View (18 Pages)
AA - Annual Accounts 16 December 2010 View (19 Pages)
AR01 - Annual Return 12 October 2010 View (6 Pages)
CH03 - Change of particulars for secretary 12 October 2010 View (2 Pages)
CH01 - Change of particulars for director 11 October 2010 View (2 Pages)
AP01 - Appointment of director 06 October 2010 View (2 Pages)
AUD - Auditor's letter of resignation 28 January 2010 View (1 Pages)
AUD - Auditor's letter of resignation 14 January 2010 View (2 Pages)
MEM/ARTS - N/A 09 December 2009 View (21 Pages)
RESOLUTIONS - N/A 09 December 2009 View (1 Pages)
MG01 - Particulars of a mortgage or charge 08 December 2009 View (13 Pages)
AA - Annual Accounts 31 October 2009 View (18 Pages)
363a - Annual Return 02 October 2009 View (4 Pages)
225 - Change of Accounting Reference Date 17 August 2009 View (1 Pages)
363a - Annual Return 29 September 2008 View (4 Pages)
AA - Annual Accounts 11 August 2008 View (18 Pages)
288a - Notice of appointment of directors or secretaries 07 December 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 12 November 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 November 2007 View (1 Pages)
363s - Annual Return 02 November 2007 View (7 Pages)
AA - Annual Accounts 29 August 2007 View (19 Pages)
363s - Annual Return 17 October 2006 View (7 Pages)
AA - Annual Accounts 22 June 2006 View (18 Pages)
363s - Annual Return 06 October 2005 View (7 Pages)
AA - Annual Accounts 27 July 2005 View (16 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2005 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2005 View (1 Pages)
363s - Annual Return 28 September 2004 View (7 Pages)
AA - Annual Accounts 10 May 2004 View (32 Pages)
363s - Annual Return 08 October 2003 View (7 Pages)
AA - Annual Accounts 26 September 2003 View (16 Pages)
288a - Notice of appointment of directors or secretaries 11 June 2003 View (2 Pages)
395 - Particulars of a mortgage or charge 10 December 2002 View (11 Pages)
363s - Annual Return 22 October 2002 View (7 Pages)
MISC - Miscellaneous document 27 June 2002 View (1 Pages)
AA - Annual Accounts 26 April 2002 View (28 Pages)
288a - Notice of appointment of directors or secretaries 18 April 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 09 April 2002 View (1 Pages)
363s - Annual Return 08 October 2001 View (6 Pages)
AA - Annual Accounts 21 June 2001 View (16 Pages)
363s - Annual Return 04 October 2000 View (6 Pages)
AA - Annual Accounts 19 April 2000 View (18 Pages)
363s - Annual Return 29 September 1999 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1999 View (1 Pages)
AA - Annual Accounts 19 April 1999 View (18 Pages)
395 - Particulars of a mortgage or charge 15 March 1999 View (3 Pages)
363s - Annual Return 05 October 1998 View (6 Pages)
AA - Annual Accounts 01 September 1998 View (18 Pages)
363s - Annual Return 02 December 1997 View (6 Pages)
AA - Annual Accounts 29 September 1997 View (17 Pages)
288a - Notice of appointment of directors or secretaries 07 May 1997 View (2 Pages)
363s - Annual Return 08 October 1996 View (6 Pages)
AA - Annual Accounts 17 July 1996 View (17 Pages)
363s - Annual Return 27 September 1995 View (6 Pages)
AA - Annual Accounts 12 September 1995 View (17 Pages)
NEWINC - New incorporation documents 09 July 1934 View (41 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.