API MICROWAVE LIMITED filing history - Find and update company information

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API MICROWAVE LIMITED

Company number 06632600

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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)
12 Dec 2023	AD01	Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 December 2023	View PDF Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	MR04	Satisfaction of charge 066326000003 in full	View PDF Satisfaction of charge 066326000003 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH19	Statement of capital on 31 May 2023 GBP 1	View PDF Statement of capital on 31 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 May 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
31 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC02	Notification of Rf2M Limited as a person with significant control on 19 May 2023	View PDF Notification of Rf2M Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC09	Withdrawal of a person with significant control statement on 19 May 2023	View PDF Withdrawal of a person with significant control statement on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Kevin Leslie Dunne as a director on 12 January 2023	View PDF Termination of appointment of Kevin Leslie Dunne as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 1,000	View PDF Statement of capital on 19 December 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 16/12/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 16/12/2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Neil Snowdon as a director on 28 November 2022	View PDF Appointment of Mr Neil Snowdon as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022	View PDF Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Matthew John Howchin as a director on 31 March 2022	View PDF Termination of appointment of Matthew John Howchin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Kevin Leslie Dunne as a director on 31 March 2022	View PDF Appointment of Mr Kevin Leslie Dunne as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Feb 2022	AP01	Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021	View PDF Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)

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