A. P. I. CONSTRUCTION LTD.

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-03-27

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26/12/2426 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-27

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26/12/2426 December 2024 Confirmation statement made on 2024-12-10 with no updates

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27/03/2427 March 2024 Annual accounts for year ending 27 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-10 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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10/12/2210 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM OFFICE 77 - 78 152-178 KINGSTON ROAD NEW MALDEN KT3 3ST ENGLAND

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM UNIT 17 WILLOW LANE BUSINESS PARK 1-11 WILLOW LANE MITCHAM SURREY CR4 4NA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 DIRECTOR APPOINTED MR IRENEUSZ WIECZOREK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 14 December 2014 with full list of shareholders

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR IRENEUSZ WIECZOREK

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O A P I CONSTRUCTION LTD 36-38 MILL GREEN ROAD MITCHAM SURREY CR4 4HZ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 DIRECTOR APPOINTED MR IRENEUSZ WIECZOREK

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30/03/1130 March 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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07/02/117 February 2011 Annual return made up to 14 December 2010 with full list of shareholders

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O MEDIA STATION G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM UNIT 3 36-38 MILL GREEN ROAD MITCHAM SURREY CR4 4HZ

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O MEDIA STATION G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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21/01/1021 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 31 BERESFORD ROAD NEW MALDEN SURREY KT3 3RQ UNITED KINGDOM

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM UNIT 3 36-38 MILL GREEN ROAD MITCHAM SURREY CR4 4HZ UNITED KINGDOM

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / IRENEUSZ WIECZOREK / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL MACISZEWSKI / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / IRENEUSZ WIECZOREK / 01/10/2009

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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06/02/096 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/02/084 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: RIVERBANK HOUSE C/O MEDIA STATION, 1 PUTNEY BRIDGE APPROACH, LONDON SW6 3JD

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13/06/0613 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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