APPOLLO ENGINEERING LTD
Company number 05847942 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 2025-10-20 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS APPOLLONIA JAYNE SPENCER / 25/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APPOLLONIA JAYNE SPENCER / 25/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SPENCER / 25/08/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN SPENCER / 25/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SPENCER / 25/08/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN SPENCER / 25/08/2017 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 4 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR MARTIN SPENCER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / APPOLLONIA JAYNE COGGON / 27/05/2011 | View document |
| 2 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 31 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MONICA COGGON | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | S80A AUTH TO ALLOT SEC 01/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | S369(4) SHT NOTICE MEET 01/12/06 | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | COMPANY NAME CHANGED VALANYA LTD CERTIFICATE ISSUED ON 18/12/06 | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |