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APOLLO CHEMICALS LIMITED

Learn more about APOLLO CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHFORD HOUSE, 95 DIXONS GREEN ROAD, DUDLEY, WORCS, DY2 7DJ

APOLLO CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01052410
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1334
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DIRECTOR APPOINTED MR IAN JASON CORNELIUS
Form type: AP01
Date: 2015.09.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010524100009
Form type: MR01
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010524100008
Form type: MR01
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010524100006
Form type: MR01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010524100007
Form type: MR01
Date: 2014.12.03
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS
Form type: TM01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.09
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.07
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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28/09/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.21
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SAUNDERS / 18/09/2009
Form type: 288c
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 18/09/2009
Form type: 288c
Date: 2009.09.29
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DIRECTOR APPOINTED MR JONATHAN HARVEY SAUNDERS
Form type: 288a
Date: 2009.01.12
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SECRETARY APPOINTED MRS CLAIRE SAUNDERS
Form type: 288a
Date: 2009.01.12
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APPOINTMENT TERMINATED SECRETARY JONATHAN SAUNDERS
Form type: 288b
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR ALAN JONES
Form type: 288b
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24

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Company directors and board members:

CLAIRE SAUNDERS (current)
Secretary, 2009.01.07
LAUREL HILL 118 MAIN STREET REPTON , DERBY
DE65 6FB
IAN JASON CORNELIUS (current)
Director, 2015.09.01
ASHFORD HOUSE 95 DIXONS GREEN ROAD , DUDLEY
DY2 7DJ, WORCS
GILLIAN SAUNDERS (current)
Director, COMPANY DIRECTOR, 1992.09.27
THE SHUTTERS 14 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
JONATHAN HARVEY SAUNDERS (current)
Director, 2009.01.07
LAUREL HILL 118 MAIN STREET REPTON , DERBY
DE65 6FB
JOHN HATFIELD DAVIS (resigned)
Secretary, 1992.09.27 - 1995.01.03
2 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
JONATHAN HARVEY SAUNDERS (resigned)
Secretary, 1997.01.16 - 2009.01.07
71 GAIA LANE , LICHFIELD
WS13 7LS, STAFFORDSHIRE
ROBERT JOSEPH SMITHERS (resigned)
Secretary, 1995.01.03 - 1997.01.16
17 LUDGATE STREET TUTBURY , BURTON ON TRENT
DE13 9NG, STAFFORDSHIRE
HELEN ANGELA DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 2004.02.27
16 PEGASUS COURT 55 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5BH, WEST MIDLANDS
JOHN HATFIELD DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 2004.02.27
16 PEGASUS COURT 55 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5BH, WEST MIDLANDS
ALAN EDWARD JONES (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2009.01.07
45 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6HH, WEST MIDLANDS
ROBERT FRANCIS SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 2014.06.02
THE SHUTTERS 14 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS

Companies near to APOLLO CHEMICALS ltd.

Information about the Private Limited Company APOLLO CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data