API LIMITED

Company number 05187342

Date	Type	Description	View / Download
25 Jul 2017	CH01	Director's details changed for Mr John Corbitt Barnsley on 31 May 2017	(2 pages)
21 May 2017	AD01	Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 21 May 2017	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
06 Sep 2016	TM01	Termination of appointment of Richard Mark Wright as a director on 31 August 2016	(1 page)
31 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
20 Jul 2016	AP01	Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016	(1 page)
01 Apr 2016	AP03	Appointment of Helen Louise Austin as a secretary on 24 March 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 24 March 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Christopher John Dalzell as a director on 15 December 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
05 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(6 pages)
05 Aug 2015	CH03	Secretary's details changed for Mr Thomas Michael Scott Wooldridge on 5 August 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Robert William Jefferson as a director on 2 April 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Christopher John Dalzell on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Richard Mark Wright on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015	(2 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(8 pages)
25 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
24 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(8 pages)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(8 pages)
19 Jun 2012	AA	Full accounts made up to 31 October 2011	(19 pages)