API HOLDCO LIMITED

Company number 05257934

Date	Type	Description	View / Download
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
15 Jun 2016	AP01	Appointment of Mr Richard Little as a director on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(6 pages)
21 Nov 2014	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Jul 2014	AP01	Appointment of Mr Andrew Richard Kershaw as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(5 pages)
11 Oct 2013	CH01	Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013	(2 pages)
16 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
12 Jul 2012	TM01	Termination of appointment of Neil Rae as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Ian Gethin as a director	(1 page)
12 Jul 2012	AP02	Appointment of Ppp Nominee Directors Limited as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
19 Jun 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
02 Apr 2012	AP01	Appointment of Mr Neil Rae as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Zaida Conlon as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)

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