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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)
25 Apr 2019 AP01 Appointment of Mr Ian Cobban as a director on 18 March 2019
26 Mar 2019 PSC02 Notification of Global Energy (Group) Limited as a person with significant control on 18 March 2019
26 Mar 2019 PSC07 Cessation of Jonathan Richard D'arcy as a person with significant control on 18 March 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders res clarifying previous incorrect filings regarding company share capital in 2013 to rectify matters 18/03/2019
27 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 1,170
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 22 September 2011
  • GBP 10
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
18 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,180
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
10 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,180
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,180
08 Sep 2015 CH01 Director's details changed for Mr Richard Bell on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Steven Allan Leaper on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Ryan Donal Dalton Menzies on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Jonathan Richard D'arcy on 8 September 2015
29 May 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,180
14 May 2015 MR04 Satisfaction of charge 1 in full