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Company01243933Active

Equans Regeneration (Apollo) Limited

Private limited company, incorporated 11 February 1976, Newcastle Upon Tyne

Documents

Total documents420
Latest filing9 October 2026

Latest 25 filings

9 October 2026Full accounts made up to 31 December 2025
6 December 2024Full accounts made up to 31 December 2023
13 May 2024Full accounts made up to 31 December 2022
9 April 2024Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
13 February 2024Confirmation statement made on 10 February 2024 with no updates
30 June 2023Full accounts made up to 31 December 2021
14 February 2023Confirmation statement made on 10 February 2023 with updates
12 October 2022Registered office address changed from Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
27 July 2022Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
27 July 2022Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
9 May 2022Change of details for Engie Regeneration Limited as a person with significant control on 4 April 2022
4 April 2022Company name changed engie regeneration (apollo) LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-18
15 February 2022Confirmation statement made on 10 February 2022 with no updates
24 December 2021Full accounts made up to 31 December 2020
9 November 2021Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
7 October 2021Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
23 August 2021Director's details changed for Mr Mark Gallacher on 1 July 2021
8 July 2021Appointment of Mr Mark Gallacher as a director on 1 July 2021
8 July 2021Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021
8 July 2021Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021
1 June 2021Full accounts made up to 31 December 2019
24 February 2021Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ
23 February 2021Confirmation statement made on 10 February 2021 with no updates
3 April 2020Appointment of Andrew Martin Pollins as a director on 1 April 2020
2 April 2020Termination of appointment of Simon David Pinnell as a director on 31 March 2020

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