APOLLO ENGINEERING CONSULTANTS LIMITED

Company number SC385735

Date	Type	Description	View / Download
11 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Feb 2022	SH06	Cancellation of shares. Statement of capital on 9 February 2022 GBP 1,034	(4 pages)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(52 pages)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
09 Nov 2021	MR04	Satisfaction of charge SC3857350003 in full	(1 page)
09 Nov 2021	MR04	Satisfaction of charge SC3857350002 in full	(1 page)
03 Nov 2021	MR01	Registration of charge SC3857350004, created on 26 October 2021	(17 pages)
08 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
08 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(54 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
23 Oct 2020	PSC05	Change of details for Global Energy (Group) Limited as a person with significant control on 18 March 2019	(2 pages)
23 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
25 Apr 2019	AP01	Appointment of Mr Gordon James Farmer as a director on 18 March 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Roderick James Macgregor as a director on 18 March 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Steven Allan Leaper as a director on 18 March 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Jonathan White as a director on 18 March 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Jonathan Richard D'arcy as a director on 18 March 2019	(1 page)