API TECHNOLOGIES (UK) LIMITED

Company number 07924210

Date	Type	Description	View / Download
04 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
12 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
08 Feb 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
05 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
04 Apr 2016	TM01	Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(5 pages)
11 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
05 Mar 2015	AP01	Appointment of Robert Edward Tavares as a director on 3 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Bel William Lazar as a director on 2 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(5 pages)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
01 May 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
18 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
14 Feb 2014	AP01	Appointment of Mr Richard John Farrington as a director	(2 pages)
03 Dec 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
01 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
01 Mar 2013	TM01	Termination of appointment of Karen Oddey as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Karen Oddey as a director	(1 page)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 100	(3 pages)
11 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Nov 2012	TM02	Termination of appointment of Giuseppe Carmine as a secretary	(1 page)