EQUANS REGENERATION (APOLLO) LIMITED

Company number 01243933

Date	Type	Description	View / Download
13 May 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
09 Apr 2024	TM01	Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2021	(36 pages)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(4 pages)
12 Oct 2022	AD01	Registered office address changed from Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022	(1 page)
27 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
27 Jul 2022	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022	(1 page)
09 May 2022	PSC05	Change of details for Engie Regeneration Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	CERTNM	Company name changed engie regeneration (apollo) LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
09 Nov 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
07 Oct 2021	AD02	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
23 Aug 2021	CH01	Director's details changed for Mr Mark Gallacher on 1 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Mark Gallacher as a director on 1 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021	(1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
24 Feb 2021	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
03 Apr 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 March 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Mr Colin Macpherson as a director on 20 January 2020	(2 pages)