APOLLO ENGINEERING CONSULTANTS LIMITED

SC385735
10 QUEENS TERRACE ABERDEEN SCOTLAND AB10 1XL

Documents

Documents
Date Category Description Pages
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 capital Return of Allotment of shares 4 Buy now
28 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 incorporation Memorandum Articles 26 Buy now
26 Jun 2024 resolution Resolution 1 Buy now
19 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2024 capital Return of purchase of own shares 4 Buy now
09 Feb 2024 capital Notice of cancellation of shares 4 Buy now
04 Jan 2024 accounts Annual Accounts 23 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 58 Buy now
04 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
04 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2022 accounts Annual Accounts 24 Buy now
29 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2022 resolution Resolution 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Ian Cobban) 1 Buy now
11 Mar 2022 capital Return of purchase of own shares 3 Buy now
24 Feb 2022 capital Notice of cancellation of shares 4 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 15 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 52 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2021 mortgage Registration of a charge 17 Buy now
08 May 2021 accounts Annual Accounts 16 Buy now
08 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 54 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 officers Appointment of director (Mr Gordon James Farmer) 2 Buy now
25 Apr 2019 officers Appointment of director (Mr Roderick James Macgregor) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Steven Allan Leaper) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Jonathan White) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Jonathan Richard D'arcy) 1 Buy now
25 Apr 2019 officers Appointment of director (Mr Ian Cobban) 2 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Mar 2019 resolution Resolution 22 Buy now
21 Mar 2019 resolution Resolution 5 Buy now
27 Feb 2019 accounts Annual Accounts 10 Buy now
04 Feb 2019 capital Notice of cancellation of shares 4 Buy now
04 Feb 2019 capital Notice of cancellation of shares 4 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
29 Jun 2018 accounts Annual Accounts 12 Buy now
13 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 accounts Annual Accounts 7 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 annual-return Annual Return 7 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Richard Bell) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Steven Allan Leaper) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Ryan Donal Dalton Menzies) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Jonathan Richard D'arcy) 2 Buy now
29 May 2015 accounts Amended Accounts 6 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2015 accounts Annual Accounts 5 Buy now
19 Aug 2014 officers Appointment of director (Mr Jonathan White) 2 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 accounts Annual Accounts 6 Buy now
21 Mar 2014 mortgage Mortgage Alter Floating Charge 12 Buy now
19 Mar 2014 mortgage Registration of a charge 10 Buy now
07 Feb 2014 mortgage Registration of a charge 18 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 capital Return of Allotment of shares 3 Buy now
30 Apr 2013 capital Return of Allotment of shares 3 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
03 Dec 2012 officers Change of particulars for director (Mr Steven Allan Leaper) 2 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 officers Appointment of director (Mr Richard Bell) 2 Buy now
23 Nov 2011 capital Return of Allotment of shares 3 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 officers Appointment of director (Mr Steven Allan Leaper) 2 Buy now
11 May 2011 officers Appointment of director (Mr Ryan Donal Dalton Menzies) 2 Buy now
22 Sep 2010 incorporation Incorporation Company 51 Buy now