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APIOIL LIMITED

Company number FC030333

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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)
12 Sep 2018 OSDS01 Closure of UK establishment(s) BR015328 and overseas company FC030333 on 31 July 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 OSAP01 Appointment of Giuseppe Antonio Biacca as a director on 17 March 2016
02 Nov 2016 OSAP05 Appointment of Peter Robert Richards as a person authorised to represent UK establishment BR015328 on 3 May 2016.
02 Nov 2016 OSAP07 Appointment of Peter Robert Richards as a person authorised to accept service for UK establishment BR015328 on 3 May 2016.
01 Nov 2016 OSAP04 Appointment of Codan Services as a secretary on 24 July 2013
01 Nov 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015328 Person Authorised to Accept terminated 03/05/2016 daniela laterza
01 Nov 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015328 Person Authorised to Represent terminated 03/05/2016 daniela laterza
01 Nov 2016 OSTM01 Termination of appointment of Ian Maurice Bibbing as a director on 29 February 2016
01 Nov 2016 OSTM02 Termination of appointment of Michael Ashford as secretary on 24 July 2013
01 Nov 2016 OSTM02 Termination of appointment of Daniela Laterza as secretary on 27 May 2014
01 Nov 2016 OSTM02 Termination of appointment of Joyce Mcguinness as secretary on 24 July 2013
01 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 OSTM01 Termination of appointment of Michael Frith as a director on 1 December 2014
15 Jan 2015 OSAP01 Appointment of Mr Ian Maurice Bibbing as a director on 1 December 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 OSTM01 Termination of appointment of Charles Collis as a director on 25 June 2014
07 Aug 2014 OSTM01 Termination of appointment of Stefano Asta as a director on 25 June 2014
01 Nov 2013 OSAP01 Appointment of a director
01 Nov 2013 OSTM01 Termination of appointment of Stefano Cardello as a director
19 Jul 2013 AA Full accounts made up to 31 December 2012
30 Aug 2012 OSCH07 Change of details for Daniela Laterza of Sixth Floor (North) Kingsway House, 103 Kingsway, London, Wc2B 6Qx as a person authorised to represent UK establishment BR015328 on 14 August 2012
31 May 2012 AA Full accounts made up to 31 December 2011