Apollo Scientific Ltd

Company Name	Apollo Scientific Ltd
Directors	Takeyasu Kawano and Yasushi Wada
Company Status	Active
Company Number	02856632
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 2 months ago)
Previous Name	M & G Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Secretary Name	Jennifer Anne Holland
Nationality	British
Status	Current
Appointed	15 January 2004(10 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Director Name	Mr Takeyasu Kawano
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Yasushi Wada
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Andrew Martin Hilgart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Secretary Name	Belinda Ellen Hilgart
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Ringwood Avenue Hazel Grove Stockport Cheshire SK7 5HH

Director Name	Mr Peter Julian Whitehead
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 6 months after company formation)
Appointment Duration	17 years (resigned 03 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Director Name	Belinda Ellen Hilgart
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 March 2002)
Role	Secretary
Correspondence Address	5 Ringwood Avenue Hazel Grove Stockport Cheshire SK7 5HH

Director Name	Dr Philip Anthony Walker
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Secretary Name	Mr Philip Maule Jones
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY

Director Name	Mitsuru Tanuma
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 2003(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	C/O Apollo Scientific Limited Whitefield Road, Bredbury Stockport Cheshire SK6 2QR

Director Name	Tadashi Shimizu
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Central Glass Europe Limited Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Masamichi Maruta
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Central Glass Europe Limited Whitefield Road, Bredbury Stockport Cheshire SK6 2QR

Director Name	Yoichi Kumagai
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	C/O Central Glass Europe Limited Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Michio Ishida
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Central Glass Europe Ltd Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Dr Masatomi Kanai
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2009(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Apollo Scientific Ltd Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Hajime Nakai
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 January 2011(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 July 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Seiji Konishi
Date of Birth	February 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2011(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Katsunori Ono
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2013(19 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Tetsuo Harada
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 June 2013(19 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 June 2014)
Role	Finance Controller
Country of Residence	Germany
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Mitsuru Tanuma
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 June 2013(19 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Yosuke Otsuki
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2014(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Dr Takashi Kume
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2016(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2018)
Role	Business Executive & General Manager
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Nobuyuki Tokunaga
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2018(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Haruhiko Komoriya
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2020(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	apolloscientific.co.uk

Location

Registered Address	Whitefield Road Bredbury Stockport Cheshire SK6 2QR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Central Glass Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,683,957
Gross Profit	£6,211,701
Net Worth	£7,111,674
Cash	£3,251,906
Current Liabilities	£3,178,510

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (1 month, 4 weeks ago)
Next Return Due	27 October 2024 (10 months, 3 weeks from now)

Charges

3 May 2005	Delivered on: 7 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 2000	Delivered on: 23 March 2000 Satisfied on: 21 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 1996	Delivered on: 14 March 1996 Satisfied on: 4 July 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (29 pages)
11 July 2023	Appointment of Mr Hiroshi Honjo as a director on 29 June 2023 (2 pages)
11 July 2023	Termination of appointment of Yasushi Wada as a director on 29 June 2023 (1 page)
25 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Yasushi Wada as a director on 29 June 2022 (2 pages)
4 July 2022	Termination of appointment of Haruhiko Komoriya as a director on 29 June 2022 (1 page)
11 April 2022	Full accounts made up to 31 December 2021 (31 pages)
18 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
1 September 2021	Full accounts made up to 31 December 2020 (28 pages)
23 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
18 September 2020	Full accounts made up to 31 December 2019 (26 pages)
28 February 2020	Appointment of Mr Haruhiko Komoriya as a director on 1 February 2020 (2 pages)
28 February 2020	Termination of appointment of Nobuyuki Tokunaga as a director on 1 February 2020 (1 page)
22 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (26 pages)
4 June 2019	Termination of appointment of Mitsuru Tanuma as a director on 1 June 2019 (1 page)
4 June 2019	Appointment of Mr Takeyasu Kawano as a director on 1 June 2019 (2 pages)
25 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (28 pages)
17 July 2018	Termination of appointment of Takashi Kume as a director on 28 June 2018 (1 page)
17 July 2018	Appointment of Mr Nobuyuki Tokunaga as a director on 28 June 2018 (2 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
3 July 2017	Director's details changed for Dr Takashi Kume on 28 June 2017 (2 pages)
3 July 2017	Director's details changed for Dr Takashi Kume on 28 June 2017 (2 pages)
12 May 2017	Termination of appointment of Philip Anthony Walker as a director on 31 March 2017 (1 page)
12 May 2017	Termination of appointment of Philip Anthony Walker as a director on 31 March 2017 (1 page)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (26 pages)
25 August 2016	Full accounts made up to 31 December 2015 (26 pages)
29 February 2016	Appointment of Dr Takashi Kume as a director on 8 February 2016 (2 pages)
29 February 2016	Appointment of Dr Takashi Kume as a director on 8 February 2016 (2 pages)
26 February 2016	Termination of appointment of Yosuke Otsuki as a director on 8 February 2016 (1 page)
26 February 2016	Termination of appointment of Yosuke Otsuki as a director on 8 February 2016 (1 page)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 99 (5 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 99 (5 pages)
2 September 2015	Full accounts made up to 31 December 2014 (20 pages)
2 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 99 (5 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 99 (5 pages)
9 October 2014	Appointment of Mr Yosuke Otsuki as a director on 1 June 2014 (2 pages)
9 October 2014	Appointment of Mr Yosuke Otsuki as a director on 1 June 2014 (2 pages)
9 October 2014	Appointment of Mr Yosuke Otsuki as a director on 1 June 2014 (2 pages)
6 October 2014	Termination of appointment of Tetsuo Harada as a director on 1 June 2014 (1 page)
6 October 2014	Termination of appointment of Tetsuo Harada as a director on 1 June 2014 (1 page)
6 October 2014	Termination of appointment of Tetsuo Harada as a director on 1 June 2014 (1 page)
1 April 2014	Full accounts made up to 31 December 2013 (20 pages)
1 April 2014	Full accounts made up to 31 December 2013 (20 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 99 (6 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 99 (6 pages)
22 August 2013	Appointment of Mr Tetsuo Harada as a director (2 pages)
22 August 2013	Appointment of Mr Tetsuo Harada as a director (2 pages)
16 August 2013	Appointment of Mr Mitsuru Tanuma as a director (2 pages)
16 August 2013	Appointment of Mr Mitsuru Tanuma as a director (2 pages)
19 July 2013	Termination of appointment of Masatomi Kanai as a director (1 page)
19 July 2013	Termination of appointment of Katsunori Ono as a director (1 page)
19 July 2013	Termination of appointment of Katsunori Ono as a director (1 page)
19 July 2013	Termination of appointment of Masamichi Maruta as a director (1 page)
19 July 2013	Termination of appointment of Michio Ishida as a director (1 page)
19 July 2013	Termination of appointment of Masatomi Kanai as a director (1 page)
19 July 2013	Termination of appointment of Masamichi Maruta as a director (1 page)
19 July 2013	Termination of appointment of Michio Ishida as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
8 May 2013	Termination of appointment of Seiji Konishi as a director (1 page)
8 May 2013	Appointment of Mr Katsunori Ono as a director (2 pages)
8 May 2013	Termination of appointment of Andrew Hilgart as a director (1 page)
8 May 2013	Termination of appointment of Seiji Konishi as a director (1 page)
8 May 2013	Termination of appointment of Peter Whitehead as a director (1 page)
8 May 2013	Termination of appointment of Andrew Hilgart as a director (1 page)
8 May 2013	Appointment of Mr Katsunori Ono as a director (2 pages)
8 May 2013	Termination of appointment of Peter Whitehead as a director (1 page)
3 December 2012	Director's details changed for Masatomi Kanai on 22 November 2012 (2 pages)
3 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
3 December 2012	Director's details changed for Masatomi Kanai on 22 November 2012 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (21 pages)
4 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 October 2011	Director's details changed for Mr Andrew Martin Hilgart on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
26 October 2011	Director's details changed for Mr Andrew Martin Hilgart on 26 October 2011 (2 pages)
20 October 2011	Appointment of Mr Seiji Konishi as a director (2 pages)
20 October 2011	Appointment of Mr Seiji Konishi as a director (2 pages)
19 October 2011	Termination of appointment of Hajime Nakai as a director (1 page)
19 October 2011	Termination of appointment of Hajime Nakai as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (20 pages)
31 August 2011	Full accounts made up to 31 December 2010 (20 pages)
15 June 2011	Resolutions RES13 ‐ Goldfinch laboratories LTD dissolved 25/02/2011 (1 page)
15 June 2011	Resolutions RES13 ‐ Goldfinch laboratories LTD dissolved 25/02/2011 (1 page)
13 April 2011	Appointment of Mr Hajime Nakai as a director (2 pages)
13 April 2011	Appointment of Mr Hajime Nakai as a director (2 pages)
11 April 2011	Termination of appointment of Tadashi Shimizu as a director (1 page)
11 April 2011	Termination of appointment of Tadashi Shimizu as a director (1 page)
11 November 2010	Director's details changed for Masamichi Maruta on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Masamichi Maruta on 11 November 2010 (2 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
18 August 2010	Full accounts made up to 31 December 2009 (20 pages)
18 August 2010	Full accounts made up to 31 December 2009 (20 pages)
25 November 2009	Director's details changed for Dr Philip Anthony Walker on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Dr Philip Anthony Walker on 13 October 2009 (2 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Tadashi Shimizu on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Tadashi Shimizu on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Martin Hilgart on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Peter Julian Whitehead on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Martin Hilgart on 13 October 2009 (2 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Peter Julian Whitehead on 13 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Michio Ishida on 13 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Michio Ishida on 13 October 2009 (2 pages)
19 October 2009	Full accounts made up to 31 December 2008 (21 pages)
19 October 2009	Full accounts made up to 31 December 2008 (21 pages)
8 August 2009	Appointment terminated director mitsuru tanuma (1 page)
8 August 2009	Director appointed masatomi kanai (2 pages)
8 August 2009	Appointment terminated director mitsuru tanuma (1 page)
8 August 2009	Director appointed masatomi kanai (2 pages)
11 November 2008	Director appointed mr michio ishida (1 page)
11 November 2008	Return made up to 13/10/08; full list of members (6 pages)
11 November 2008	Director appointed mr michio ishida (1 page)
11 November 2008	Return made up to 13/10/08; full list of members (6 pages)
10 November 2008	Appointment terminated director yoichi kumagai (1 page)
10 November 2008	Appointment terminated director yoichi kumagai (1 page)
28 April 2008	Director appointed masamichi maruta (2 pages)
28 April 2008	Director appointed masamichi maruta (2 pages)
28 April 2008	Director appointed yoichi kumagai (2 pages)
28 April 2008	Director appointed tadashi shimizu (2 pages)
28 April 2008	Director appointed yoichi kumagai (2 pages)
28 April 2008	Director appointed tadashi shimizu (2 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re service agreements 31/03/2008 (2 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re service agreements 31/03/2008 (2 pages)
11 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
11 April 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
11 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
11 April 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
11 April 2007	Accounts for a medium company made up to 31 August 2006 (18 pages)
11 April 2007	Accounts for a medium company made up to 31 August 2006 (18 pages)
3 November 2006	Return made up to 13/10/06; full list of members (3 pages)
3 November 2006	Return made up to 13/10/06; full list of members (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
14 March 2006	Accounts for a medium company made up to 31 August 2005 (22 pages)
14 March 2006	Accounts for a medium company made up to 31 August 2005 (22 pages)
3 November 2005	Return made up to 13/10/05; full list of members (3 pages)
3 November 2005	Return made up to 13/10/05; full list of members (3 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Accounts for a medium company made up to 31 August 2004 (20 pages)
21 April 2005	Accounts for a medium company made up to 31 August 2004 (20 pages)
20 October 2004	Return made up to 13/10/04; full list of members (9 pages)
20 October 2004	Return made up to 13/10/04; full list of members (9 pages)
8 March 2004	Accounts for a medium company made up to 31 August 2003 (20 pages)
8 March 2004	Accounts for a medium company made up to 31 August 2003 (20 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
4 February 2004	New secretary appointed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	New secretary appointed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
19 January 2004	Secretary resigned (2 pages)
19 January 2004	Secretary resigned (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
23 January 2003	Full accounts made up to 31 August 2002 (8 pages)
23 January 2003	Full accounts made up to 31 August 2002 (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page)
13 December 2002	Registered office changed on 13/12/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page)
7 October 2002	Return made up to 24/09/02; full list of members (7 pages)
7 October 2002	Return made up to 24/09/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
2 September 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
29 July 2002	Ad 06/04/00-05/04/01 Â£ si 97@1 (2 pages)
29 July 2002	Ad 06/04/00-05/04/01 Â£ si 97@1 (2 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
17 July 2002	New secretary appointed (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	New secretary appointed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Return made up to 24/09/01; full list of members (7 pages)
2 May 2002	Return made up to 24/09/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
21 March 2001	Return made up to 24/09/00; full list of members (8 pages)
21 March 2001	Return made up to 24/09/00; full list of members (8 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
5 December 1999	Return made up to 24/09/99; full list of members (6 pages)
5 December 1999	Return made up to 24/09/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 March 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
23 March 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
3 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Director's particulars changed (2 pages)
3 February 1999	Director's particulars changed (2 pages)
3 February 1999	Return made up to 24/09/98; no change of members (4 pages)
3 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Return made up to 24/09/98; no change of members (4 pages)
26 February 1998	Return made up to 24/09/97; no change of members (4 pages)
26 February 1998	Return made up to 24/09/97; no change of members (4 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
28 November 1996	Return made up to 24/09/96; full list of members (6 pages)
28 November 1996	Registered office changed on 28/11/96 from: 84 wellington road north stockport cheshire SK14 1HW (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 84 wellington road north stockport cheshire SK14 1HW (1 page)
28 November 1996	Return made up to 24/09/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
17 May 1996	Return made up to 24/09/95; no change of members (4 pages)
17 May 1996	Return made up to 24/09/95; no change of members (4 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Company name changed m & g chemicals LIMITED\certificate issued on 04/01/96 (2 pages)
3 January 1996	Company name changed m & g chemicals LIMITED\certificate issued on 04/01/96 (2 pages)
28 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
24 September 1993	Incorporation (16 pages)
24 September 1993	Incorporation (16 pages)

Apollo Scientific Ltd

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