APIOIL UK LIMITED

Company number 01784532

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Feb 2018	TM01	Termination of appointment of Peter Robert Richards as a director on 16 February 2018	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Mila Peretti as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Apr 2017	MR01	Registration of charge 017845320005, created on 3 April 2017	(4 pages)
19 Apr 2017	MR04	Satisfaction of charge 017845320002 in full	(1 page)
19 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 10,000	(7 pages)
13 May 2016	AP01	Appointment of Peter Robert Richards as a director on 3 May 2016	(3 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Mar 2016	TM01	Termination of appointment of Ian Maurice Bibbing as a director on 29 February 2016	(2 pages)
18 Jan 2016	MR01	Registration of charge 017845320004, created on 4 January 2016	(16 pages)
15 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,000	(6 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Dec 2014	AP01	Appointment of Leonardo Caputo as a director on 1 December 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Richard Taylor as a director on 1 December 2014	(3 pages)
26 Nov 2014	MR01	Registration of charge 017845320003, created on 20 November 2014	(7 pages)
20 Nov 2014	MR01	Registration of charge 017845320002, created on 30 October 2014	(7 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10,000	(4 pages)
26 Jun 2014	CERTNM	Company name changed "api" services LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-25	(2 pages)
26 Jun 2014	CONNOT	Change of name notice	(2 pages)
26 Jun 2014	TM01	Termination of appointment of David Godfrey as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Stefano Asta as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next