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APOLLO OFFSHORE ENGINEERING LIMITED

Company number SC731861

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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)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AP01	Appointment of Mr Richard Coulson Bell as a director on 21 July 2022	View PDF Appointment of Mr Richard Coulson Bell as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC02	Notification of Global Energy (Group) Limited as a person with significant control on 21 July 2022	View PDF Notification of Global Energy (Group) Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS on 10 August 2022	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 21 July 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Gordon James Farmer as a director on 21 July 2022	View PDF Appointment of Mr Gordon James Farmer as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Neil David Forbes as a director on 21 July 2022	View PDF Termination of appointment of Neil David Forbes as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 21 July 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Roderick James Macgregor as a director on 21 July 2022	View PDF Appointment of Mr Roderick James Macgregor as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Ryan Donal Dalton Menzies as a director on 21 July 2022	View PDF Appointment of Mr Ryan Donal Dalton Menzies as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 July 2022	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CERTNM	Company name changed apollo engineering consultants LIMITED\certificate issued on 07/07/22 CONNOT ‐ Change of name notice	View PDF Company name changed apollo engineering consultants 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 2022-06-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CERTNM	Company name changed sllp 360 LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08	View PDF Company name changed sllp 360 LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08 - link opens in a new window - 3 pages (3 pages)
09 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-09 GBP 1	View PDF Incorporation Statement of capital on 2022-05-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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