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Apogee Corporation LTD

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Reports

Extended Company Report with Annual Accounts APOGEE CORPORATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02853595
Record last updated Sunday, March 3, 2024 7:50:43 AM UTC
Official Address Nimbus House Liphook Way 20 Business Park Allington
There are 12 companies registered at this street
Postal Code ME160FZ
Sector technology, service

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APOGEE CORPORATION LIMITED (United Kingdom) Page visits 2024

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APOGEE CORPORATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2022 Appointment of a woman Appointment of a woman
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2020 Resignation of one Director (a man) 2853... Resignation of one Director (a man) 2853...
Registry Jun 16, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2019 Resignation of one Director (a man) 2853... Resignation of one Director (a man) 2853...
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 31, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 27, 2017 Annual accounts Annual accounts
Registry Mar 16, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 27, 2016 Resolution Resolution
Registry Oct 27, 2016 Statement of companies objects Statement of companies objects
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 29, 2016 Statement of satisfaction of a charge / full / charge no 1 7955265... Statement of satisfaction of a charge / full / charge no 1 7955265...
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Sep 23, 2016 Resignation of one Director Resignation of one Director
Registry Sep 8, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 2, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2015 Appointment of a person as Director 2596022... Appointment of a person as Director 2596022...
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2015 Change of registered office address Change of registered office address
Registry Sep 22, 2015 Annual return Annual return
Registry Sep 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 8, 2015 Statement of satisfaction of a charge / full / charge no 1 2595662... Statement of satisfaction of a charge / full / charge no 1 2595662...
Registry Sep 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 8, 2015 Statement of satisfaction of a charge / full / charge no 1 2595662... Statement of satisfaction of a charge / full / charge no 1 2595662...
Registry Aug 28, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 21, 2015 Statement of satisfaction of a charge / full / charge no 1 2595588... Statement of satisfaction of a charge / full / charge no 1 2595588...
Registry Aug 19, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Notice of cancellation of shares Notice of cancellation of shares
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Annual return Annual return
Registry Jan 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 8, 2014 Registration of a charge / charge code 2592494... Registration of a charge / charge code 2592494...
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Mar 16, 2013 Mortgage Mortgage
Registry Mar 13, 2013 Mortgage 7882396... Mortgage 7882396...
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 6, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 9, 2012 Annual return Annual return
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Change of particulars for director 2589354... Change of particulars for director 2589354...
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Registry Jun 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Registry Jun 18, 2008 Resolution Resolution
Registry Jun 16, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 13, 2008 Resolution Resolution
Registry May 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Apr 15, 2008 Resignation of a person 7846268... Resignation of a person 7846268...
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Apr 14, 2008 Resolution Resolution
Registry Apr 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7856799... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7856799...
Registry Apr 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7856801... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7856801...
Registry Apr 14, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2007 Annual return Annual return
Registry Jun 5, 2007 Appointment of a person Appointment of a person
Registry Jun 5, 2007 Resignation of a person Resignation of a person
Registry May 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2006 Annual return Annual return

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