- Company Overview for API OVERSEAS HOLDINGS LIMITED (03503200)
- Filing history for API OVERSEAS HOLDINGS LIMITED (03503200)
- People for API OVERSEAS HOLDINGS LIMITED (03503200)
- Charges for API OVERSEAS HOLDINGS LIMITED (03503200)
- More for API OVERSEAS HOLDINGS LIMITED (03503200)
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) |
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12 Jan 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2020 | PSC05 | Change of details for Api Group Limited as a person with significant control on 28 October 2019 | |
30 Jan 2020 | TM01 | Termination of appointment of Robert Hall as a director on 29 January 2020 | |
29 Jan 2020 | TM02 | Termination of appointment of Claire Chadwick as a secretary on 28 January 2020 | |
28 Jan 2020 | TM01 | Termination of appointment of Peter Chapman as a director on 24 January 2020 | |
20 Nov 2019 | TM01 | Termination of appointment of Claire Marie Chadwick as a director on 11 November 2019 | |
31 Oct 2019 | PSC05 | Change of details for Api Group Plc as a person with significant control on 28 October 2019 | |
16 Oct 2019 | AP01 | Appointment of Douglas Bradford Woodworth as a director on 10 October 2019 | |
16 Oct 2019 | AP01 | Appointment of William Theodore Fejes Jr as a director on 10 October 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
27 Nov 2017 | MR01 | Registration of charge 035032000002, created on 14 November 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Sep 2017 | RESOLUTIONS |
Resolutions
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08 Sep 2017 | CC04 | Statement of company's objects | |
17 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
26 Oct 2016 | AP01 | Appointment of Robert Hall as a director on 18 October 2016 | |
16 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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02 Feb 2016 | AUD | Auditor's resignation | |
27 Jan 2016 | AP01 | Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 | |
07 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 |