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APOLLO ENGINEERING CONSULTANTS LIMITED

Company number SC385735

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	AD01	Registered office address changed from Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS to 10 Queens Terrace Aberdeen AB10 1XL on 16 August 2024	View PDF Registered office address changed from Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS to 10 Queens Terrace Aberdeen AB10 1XL on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC05	Change of details for Global Energy Fabrication Limited as a person with significant control on 3 July 2024	View PDF Change of details for Global Energy Fabrication Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 1,303	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 1,303 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC05	Change of details for Global Energy Fabrication Limited as a person with significant control on 24 June 2024	View PDF Change of details for Global Energy Fabrication Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of Global Energy Fabrication Limited as a person with significant control on 11 June 2024	View PDF Notification of Global Energy Fabrication Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Global Energy (Group) Limited as a person with significant control on 11 June 2024	View PDF Cessation of Global Energy (Group) Limited as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 912	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 912 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CERTNM	Company name changed apollo offshore engineering LIMITED\certificate issued on 07/07/22 CONNOT ‐ Change of name notice	View PDF Company name changed apollo offshore engineering LIMITED\certificate issued on 07/07/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Ian Cobban as a director on 20 April 2022	View PDF Termination of appointment of Ian Cobban as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)

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APOLLO ENGINEERING CONSULTANTS LIMITED

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