API MICROWAVE LIMITED

Company number 06632600

Date	Type	Description	View / Download
12 Dec 2023	AD01	Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 December 2023	(2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	(1 page)
12 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
18 Sep 2023	MR04	Satisfaction of charge 066326000003 in full	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(4 pages)
31 May 2023	SH19	Statement of capital on 31 May 2023 GBP 1	(5 pages)
31 May 2023	CAP-SS	Solvency Statement dated 26/05/23	(1 page)
31 May 2023	SH20	Statement by Directors	(1 page)
31 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2023	PSC02	Notification of Rf2M Limited as a person with significant control on 19 May 2023	(2 pages)
19 May 2023	PSC09	Withdrawal of a person with significant control statement on 19 May 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Kevin Leslie Dunne as a director on 12 January 2023	(1 page)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 1,000	(5 pages)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 16/12/2022	(2 pages)
12 Dec 2022	AP01	Appointment of Mr Neil Snowdon as a director on 28 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Matthew John Howchin as a director on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Kevin Leslie Dunne as a director on 31 March 2022	(2 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
09 Feb 2022	AP01	Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021	(2 pages)