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API FOILS HOLDINGS LIMITED

Company number 02488951

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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)
27 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 3,007	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 3,007 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	AD02	Register inspection address has been changed from C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	View PDF Register inspection address has been changed from C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND	View PDF Register(s) moved to registered inspection location C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014	View PDF Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
24 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 3,007	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 3,007 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	CH01	Director's details changed for Andrew Turner on 6 February 2014	View PDF Director's details changed for Andrew Turner on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM01	Termination of appointment of Jonathan Stansby as a director	View PDF Termination of appointment of Jonathan Stansby as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP01	Appointment of Peter Chapman as a director	View PDF Appointment of Peter Chapman as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Christopher Ian Charles Smith on 20 December 2013	View PDF Director's details changed for Christopher Ian Charles Smith on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	MR01	Registration of charge 024889510002	View PDF Registration of charge 024889510002 - link opens in a new window - 69 pages (69 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AP03	Appointment of Claire Chadwick as a secretary	View PDF Appointment of Claire Chadwick as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Miss Claire Marie Chadwick as a director	View PDF Appointment of Miss Claire Marie Chadwick as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Wendy Baker as a director	View PDF Termination of appointment of Wendy Baker as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM02	Termination of appointment of Wendy Baker as a secretary	View PDF Termination of appointment of Wendy Baker as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 - link opens in a new window - 18 pages (18 pages)
25 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013	View PDF Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH01	Director's details changed for Andrew Turner on 1 March 2012	View PDF Director's details changed for Andrew Turner on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
21 Feb 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP03	Appointment of Wendy Baker as a secretary	View PDF Appointment of Wendy Baker as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Feb 2012	CH01	Director's details changed for Andrew Turner on 6 February 2012	View PDF Director's details changed for Andrew Turner on 6 February 2012 - link opens in a new window - 2 pages (2 pages)

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