| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2022-09-07 |
delete address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2022-09-07 |
insert address NAUTILUS HOUSE 35 WATERLOO QUAY ABERDEEN AB11 5BS |
| 2022-09-07 |
update account_ref_month 5 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2024-02-09 => 2023-12-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/03/2023 |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES FARMER |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COULSON BELL |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RYAN DONAL DALTON MENZIES |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL ENERGY (GROUP) LIMITED |
| 2022-08-10 |
update statutory_documents CESSATION OF STRONACHS NOMINEES LIMITED AS A PSC |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 2022-08-07 |
insert company_previous_name APOLLO ENGINEERING CONSULTANTS LIMITED |
| 2022-08-07 |
update name APOLLO ENGINEERING CONSULTANTS LIMITED => APOLLO OFFSHORE ENGINEERING LIMITED |
| 2022-07-07 |
insert company_previous_name SLLP 360 LIMITED |
| 2022-07-07 |
update name SLLP 360 LIMITED => APOLLO ENGINEERING CONSULTANTS LIMITED |
| 2022-07-07 |
update statutory_documents COMPANY NAME CHANGED APOLLO ENGINEERING CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 07/07/22 |
| 2022-07-07 |
update statutory_documents CHANGE OF NAME 13/06/2022 |
| 2022-06-09 |
update statutory_documents COMPANY NAME CHANGED SLLP 360 LIMITED
CERTIFICATE ISSUED ON 09/06/22 |
| 2022-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |