Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
CC04 |
Statement of company's objects
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29 Dec 2023 |
MR01 |
Registration of charge 027212810008, created on 29 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 027212810009, created on 29 December 2023
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13 Nov 2023 |
PSC02 |
Notification of Api Technologies (Uk) Limited as a person with significant control on 8 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Rf2M Limited as a person with significant control on 8 November 2023
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22 May 2023 |
PSC02 |
Notification of Rf2M Limited as a person with significant control on 19 May 2023
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19 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Kevin Leslie Dunne as a director on 12 January 2023
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12 Dec 2022 |
AP01 |
Appointment of Mr Neil Snowdon as a director on 28 November 2022
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08 Dec 2022 |
CERTNM |
Company name changed api microelectronics LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-06
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11 Nov 2022 |
TM01 |
Termination of appointment of Ian Michael Skiggs as a director on 22 October 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Howchin as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Kevin Leslie Dunne as a director on 31 March 2022
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03 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2022 |
TM01 |
Termination of appointment of Terrence Hahn as a director on 29 November 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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