- Company Overview for API TELECOM LIMITED (07945651)
- Filing history for API TELECOM LIMITED (07945651)
- People for API TELECOM LIMITED (07945651)
- More for API TELECOM LIMITED (07945651)
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) |
---|---|---|---|
05 Aug 2019 | TM01 | Termination of appointment of Mary Ellen Genovese as a director on 1 August 2019 | |
02 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
06 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
13 Nov 2018 | TM01 | Termination of appointment of Kevin Paul Scott-Cowell as a director on 31 October 2018 | |
03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
17 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
16 Sep 2016 | AD01 | Registered office address changed from 21 New Street London EC2M 4HR to Oxford House Bell Business Park, Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 16 September 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr Kevin Paul Scott-Cowell as a director on 14 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
25 Jun 2015 | AP01 | Appointment of Mary Ellen Genovese as a director on 29 May 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Nicholas Justin John Holland as a director on 29 May 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Lisa Marie Clark as a director on 29 May 2015 | |
24 Jun 2015 | AP01 | Appointment of Mr Vikram Verma as a director on 29 May 2015 | |
24 Jun 2015 | AP01 | Appointment of Mr Bryan R. Martin as a director on 29 May 2015 | |
23 Jun 2015 | AP03 | Appointment of Mr Edward Alec Kemp as a secretary on 29 May 2015 | |
23 Jun 2015 | TM02 | Termination of appointment of Puxon Murray Llp as a secretary on 29 May 2015 | |
17 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
|
|
05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
03 Feb 2014 | AP04 | Appointment of Puxon Murray Llp as a secretary | |
03 Feb 2014 | TM02 | Termination of appointment of Lmg Services Limited as a secretary |