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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)
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
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Aug 2014 AP01 Appointment of Mr Jonathan White as a director on 1 February 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,180
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Mar 2014 466(Scot) Alterations to a floating charge
19 Mar 2014 MR01 Registration of charge 3857350003
07 Feb 2014 MR01 Registration of charge 3857350002
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 10
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,190
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2018