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APIGEE EUROPE LIMITED

Company number 07726012

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 3 September 2023	View PDF Liquidators' statement of receipts and payments to 3 September 2023 - link opens in a new window - 19 pages (19 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 3 September 2022	View PDF Liquidators' statement of receipts and payments to 3 September 2022 - link opens in a new window - 17 pages (17 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	View PDF Liquidators' statement of receipts and payments to 3 September 2021 - link opens in a new window - 18 pages (18 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	View PDF Liquidators' statement of receipts and payments to 3 September 2020 - link opens in a new window - 20 pages (20 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 3 September 2019	View PDF Liquidators' statement of receipts and payments to 3 September 2019 - link opens in a new window - 19 pages (19 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
03 May 2019	TM01	Termination of appointment of Niall Brendan O'sullivan as a director on 2 May 2019	View PDF Termination of appointment of Niall Brendan O'sullivan as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 24 September 2018	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-04 - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	AP01	Appointment of Niall Brendan O'sullivan as a director on 31 August 2018	View PDF Appointment of Niall Brendan O'sullivan as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Paul Terence Manicle as a director on 31 August 2018	View PDF Termination of appointment of Paul Terence Manicle as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of Kenneth Hohee Yi as a director on 31 August 2018	View PDF Termination of appointment of Kenneth Hohee Yi as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	PSC05	Change of details for Apigee Corporation as a person with significant control on 1 May 2017	View PDF Change of details for Apigee Corporation as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 New Street Square London EC4A 3TW on 17 November 2016	View PDF Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 New Street Square London EC4A 3TW on 17 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AP01	Appointment of Mr Kenneth Hohee Yi as a director on 10 November 2016	View PDF Appointment of Mr Kenneth Hohee Yi as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 November 2016	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AP01	Appointment of Paul Terence Manicle as a director on 10 November 2016	View PDF Appointment of Paul Terence Manicle as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)

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APIGEE EUROPE LIMITED

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