APOLLO ENGINEERING CONSULTANTS LIMITED

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DateDescription
28/07/2528 July 2025 NewSatisfaction of charge SC3857350004 in full

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07/01/257 January 2025 Confirmation statement made on 2025-01-03 with updates

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04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025

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16/08/2416 August 2024 Registered office address changed from Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS to 10 Queens Terrace Aberdeen AB10 1XL on 2024-08-16

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22/07/2422 July 2024 Particulars of variation of rights attached to shares

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-07-03

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Change of details for Global Energy Fabrication Limited as a person with significant control on 2024-07-03

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28/06/2428 June 2024 Change of details for Global Energy Fabrication Limited as a person with significant control on 2024-06-24

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26/06/2426 June 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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19/06/2419 June 2024 Notification of Global Energy Fabrication Limited as a person with significant control on 2024-06-11

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18/06/2418 June 2024 Cessation of Global Energy (Group) Limited as a person with significant control on 2024-06-11

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12/02/2412 February 2024 Purchase of own shares.

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09/02/249 February 2024 Cancellation of shares. Statement of capital on 2023-12-22

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04/01/244 January 2024

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04/01/244 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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04/01/244 January 2024

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04/01/244 January 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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09/01/239 January 2023 Confirmation statement made on 2023-01-03 with updates

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29/12/2229 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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29/12/2229 December 2022

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29/12/2229 December 2022

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29/12/2229 December 2022

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22/04/2222 April 2022 Termination of appointment of Ian Cobban as a director on 2022-04-20

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24/02/2224 February 2022 Cancellation of shares. Statement of capital on 2022-02-09

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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31/12/2131 December 2021

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31/12/2131 December 2021

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31/12/2131 December 2021

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24/12/2124 December 2021

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24/12/2124 December 2021

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09/11/219 November 2021 Satisfaction of charge SC3857350002 in full

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09/11/219 November 2021 Satisfaction of charge SC3857350003 in full

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03/11/213 November 2021 Registration of charge SC3857350004, created on 2021-10-26

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23/07/2023 July 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN D'ARCY

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25/04/1925 April 2019 DIRECTOR APPOINTED MR GORDON JAMES FARMER

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25/04/1925 April 2019 DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR

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25/04/1925 April 2019 DIRECTOR APPOINTED MR IAN COBBAN

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN LEAPER

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE

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26/03/1926 March 2019 CESSATION OF JONATHAN RICHARD D'ARCY AS A PSC

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL ENERGY (GROUP) LIMITED

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26/03/1926 March 2019 ADOPT ARTICLES 18/03/2019

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21/03/1921 March 2019 SHAREHOLDERS RES CLARIFYING PREVIOUS INCORRECT FILINGS REGARDING COMPANY SHARE CAPITAL IN 2013 TO RECTIFY MATTERS 18/03/2019

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27/02/1927 February 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 30/04/13 STATEMENT OF CAPITAL GBP 1170

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04/02/194 February 2019 22/09/11 STATEMENT OF CAPITAL GBP 10

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 SECOND FILED SH01 - 30/04/13 STATEMENT OF CAPITAL GBP 1180

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD D'ARCY / 08/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN LEAPER / 08/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DONAL DALTON MENZIES / 08/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELL / 08/09/2015

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29/05/1529 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/08/1419 August 2014 DIRECTOR APPOINTED MR JONATHAN WHITE

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/03/1421 March 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3857350003

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3857350003

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3857350002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 30/04/13 STATEMENT OF CAPITAL GBP 1190

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 22/09/11 STATEMENT OF CAPITAL GBP 10

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM NAVIGATOR HOUSE WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/12/123 December 2012 Annual return made up to 22 September 2012 with full list of shareholders

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 8 ALBERT PLACE ABERDEEN AB25 1RG UNITED KINGDOM

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN LEAPER / 22/09/2012

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 DIRECTOR APPOINTED MR RICHARD BELL

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23/11/1123 November 2011 22/09/11 STATEMENT OF CAPITAL GBP 1170

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28/09/1128 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR APPOINTED MR STEVEN ALLAN LEAPER

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11/05/1111 May 2011 DIRECTOR APPOINTED MR RYAN DONAL DALTON MENZIES

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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