API OVERSEAS HOLDINGS LIMITED

Company number 03503200

Date	Type	Description	View / Download
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2020	PSC05	Change of details for Api Group Limited as a person with significant control on 28 October 2019	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Robert Hall as a director on 29 January 2020	(1 page)
29 Jan 2020	TM02	Termination of appointment of Claire Chadwick as a secretary on 28 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Peter Chapman as a director on 24 January 2020	(1 page)
20 Nov 2019	TM01	Termination of appointment of Claire Marie Chadwick as a director on 11 November 2019	(1 page)
31 Oct 2019	PSC05	Change of details for Api Group Plc as a person with significant control on 28 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Douglas Bradford Woodworth as a director on 10 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of William Theodore Fejes Jr as a director on 10 October 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
15 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
27 Nov 2017	MR01	Registration of charge 035032000002, created on 14 November 2017	(49 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Sep 2017	CC04	Statement of company's objects	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
26 Oct 2016	AP01	Appointment of Robert Hall as a director on 18 October 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3	(8 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
27 Jan 2016	AP01	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015	(2 pages)
07 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)