- Company Overview for API GROUP LIMITED (00169249)
- Filing history for API GROUP LIMITED (00169249)
- People for API GROUP LIMITED (00169249)
- Charges for API GROUP LIMITED (00169249)
- Insolvency for API GROUP LIMITED (00169249)
- Registers for API GROUP LIMITED (00169249)
- More for API GROUP LIMITED (00169249)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
15 May 2015 | AP01 | Appointment of Jeffrey Allen Svoboda as a director on 11 May 2015 | |
15 May 2015 | AP01 | Appointment of Jack Lawrence Howard as a director on 11 May 2015 | |
15 May 2015 | AP01 | Appointment of Gary Wesley Ullman as a director on 11 May 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Luke Anton Wiseman as a director on 17 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Max Williams Batzer as a director on 17 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Andrew John Walker as a director on 17 April 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 no member list
Statement of capital on 2015-03-25
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07 Jan 2015 | TM01 | Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Richard Crossley Wright as a director on 31 October 2014 | |
21 Aug 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
04 Aug 2014 | AP03 | Appointment of Claire Chadwick as a secretary on 15 July 2014 | |
04 Aug 2014 | TM02 | Termination of appointment of Wendy Baker as a secretary on 15 July 2014 | |
28 Jul 2014 | RESOLUTIONS |
Resolutions
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08 Apr 2014 | AR01 |
Annual return made up to 22 February 2014 no member list
Statement of capital on 2014-04-08
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06 Feb 2014 | CH01 | Director's details changed for Andrew Turner on 6 February 2014 | |
07 Jan 2014 | CH01 | Director's details changed for Christopher Ian Charles Smith on 20 December 2013 | |
05 Dec 2013 | MR01 | Registration of charge 001692490003 | |
04 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
03 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
19 Jul 2013 | RESOLUTIONS |
Resolutions
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22 Mar 2013 | AR01 | Annual return made up to 22 February 2013 no member list | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
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10 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders |