- 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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19 Aug 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
03 Aug 2010 | RESOLUTIONS |
Resolutions
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23 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with bulk list of shareholders | |
17 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
17 Mar 2010 | AD02 | Register inspection address has been changed | |
03 Mar 2010 | CH03 | Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 | |
28 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
22 Jul 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
09 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Mar 2009 | 363a | Return made up to 22/02/09; bulk list available separately | |
10 Feb 2009 | 288c | Director's change of particulars / richard wright / 31/03/2002 | |
09 Oct 2008 | 288b | Appointment terminated secretary roger hart | |
03 Oct 2008 | 288a | Director appointed christopher ian charles smith | |
03 Oct 2008 | 288a | Secretary appointed caroline jane hyndman | |
13 Aug 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
08 Jul 2008 | 169 | Gbp ic 8997950/701266.88\30/06/08\gbp sr 34569513@0.24=8296683.12\ | |
08 Jul 2008 | RESOLUTIONS |
Resolutions
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|
08 Jul 2008 | RESOLUTIONS |
Resolutions
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|
27 May 2008 | 288a | Secretary appointed roger hart | |
07 May 2008 | 288b | Appointment terminated secretary simon plant | |
07 May 2008 | 288b | Appointment terminated director martin o'connell | |
07 May 2008 | 288b | Appointment terminated director stanley birkenhead | |
31 Mar 2008 | 363a | Return made up to 22/02/08; bulk list available separately | |
26 Mar 2008 | 288b | Appointment terminated director andrew robertson | |
15 Feb 2008 | 88(2)R | Ad 17/01/08--------- £ si 35557213@.01=355572 £ ic 8642377/8997949 |