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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)
07 Jul 2022 CERTNM Company name changed apollo offshore engineering LIMITED\certificate issued on 07/07/22
  • CONNOT ‐ Change of name notice
07 Jul 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-06-30
22 Apr 2022 TM01 Termination of appointment of Ian Cobban as a director on 20 April 2022
11 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2022 SH06 Cancellation of shares. Statement of capital on 9 February 2022
  • GBP 1,034
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Nov 2021 MR04 Satisfaction of charge SC3857350003 in full
09 Nov 2021 MR04 Satisfaction of charge SC3857350002 in full
03 Nov 2021 MR01 Registration of charge SC3857350004, created on 26 October 2021
08 May 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Oct 2020 PSC05 Change of details for Global Energy (Group) Limited as a person with significant control on 18 March 2019
23 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
25 Apr 2019 AP01 Appointment of Mr Gordon James Farmer as a director on 18 March 2019
25 Apr 2019 AP01 Appointment of Mr Roderick James Macgregor as a director on 18 March 2019