API MICROWAVE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Liquidators' statement of receipts and payments to 2024-11-30

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12/12/2312 December 2023 Declaration of solvency

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 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 2023-12-12

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Appointment of a voluntary liquidator

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18/09/2318 September 2023 Satisfaction of charge 066326000003 in full

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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31/05/2331 May 2023 Statement of capital on 2023-05-31

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023

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31/05/2331 May 2023

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22/05/2322 May 2023 Notification of Rf2M Limited as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Withdrawal of a person with significant control statement on 2023-05-19

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12/01/2312 January 2023 Termination of appointment of Kevin Leslie Dunne as a director on 2023-01-12

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022

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19/12/2219 December 2022

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19/12/2219 December 2022 Statement of capital on 2022-12-19

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19/12/2219 December 2022 Resolutions

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12/12/2212 December 2022 Appointment of Mr Neil Snowdon as a director on 2022-11-28

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11/11/2211 November 2022 Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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03/03/223 March 2022 Full accounts made up to 2020-12-31

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09/02/229 February 2022 Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29

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08/02/228 February 2022 Termination of appointment of Terrence Hahn as a director on 2021-11-29

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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06/10/196 October 2019 DIRECTOR APPOINTED MR TERRENCE HAHN

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06/10/196 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES

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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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13/02/1713 February 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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05/01/175 January 2017 AUDITOR'S RESIGNATION

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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22/07/1622 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR APPOINTED MATTHEW JOHN HOWCHIN

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR APPOINTED ROBERT EDWARD TAVARES

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR BEL LAZAR

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADLEY

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY

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01/12/141 December 2014 COMPANY NAME CHANGED RF2M MICROWAVE LTD CERTIFICATE ISSUED ON 01/12/14

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01/12/141 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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01/05/141 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/141 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066326000003

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14/02/1414 February 2014 DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON

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26/11/1326 November 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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10/07/1310 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/03/1320 March 2013 PREVEXT FROM 31/08/2012 TO 30/11/2012

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11/02/1311 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1328 January 2013 DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARDS

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY

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09/10/129 October 2012 Annual return made up to 20 June 2012 with full list of shareholders

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 26/12/11

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30/05/1230 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1230 May 2012 COMPANY NAME CHANGED COBHAM MAL LIMITED CERTIFICATE ISSUED ON 30/05/12

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17/04/1217 April 2012 SECRETARY APPOINTED CHRISTOPHER WILLIAM BRADLEY

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17/04/1217 April 2012 DIRECTOR APPOINTED CHRISTOPHER WILLIAM BRADLEY

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND

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12/04/1212 April 2012 DIRECTOR APPOINTED BEL WILLIAM LAZAR

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27/01/1227 January 2012 16/12/11 STATEMENT OF CAPITAL GBP 1000.00

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24/01/1224 January 2012 CURRSHO FROM 26/12/2012 TO 31/08/2012

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ

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24/01/1224 January 2012 DIRECTOR APPOINTED MR MICHAEL ANDREW ROUND

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20/01/1220 January 2012 DIRECTOR APPOINTED MS KAREN ODDEY

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11/01/1211 January 2012 AUDITOR'S RESIGNATION

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH IRVING

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORGAN

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON LUNDGREN

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23/09/1123 September 2011 DIRECTOR APPOINTED MR MALCOLM FRASER MORGAN

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23/09/1123 September 2011 DIRECTOR APPOINTED MR GORDON LUNDGREN

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23/09/1123 September 2011 DIRECTOR APPOINTED MR GORDON LUNDGREN

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KELLY

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23/09/1123 September 2011 SECRETARY APPOINTED MRS HANNAH LOUISE IRVING

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY JACQUELINE KELLY

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26/08/1126 August 2011 FULL ACCOUNTS MADE UP TO 26/12/10

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05/07/115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY WENSINGER

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26/04/1126 April 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS ASHTON

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BERNADETTE KELLY / 01/01/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLIER / 01/01/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WENSINGER / 01/01/2010

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/03/1025 March 2010 FULL ACCOUNTS MADE UP TO 26/12/09

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GAGGIN

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29/09/0929 September 2009 DIRECTOR APPOINTED MR JEREMY WENSINGER

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30/06/0930 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 CURREXT FROM 31/12/2008 TO 26/12/2009

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29/07/0829 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0828 July 2008 DIRECTOR AND SECRETARY APPOINTED JACQUELINE ANNE BERNADETTE KELLY

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED

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28/07/0828 July 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR SANJEEV SHARMA

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28/07/0828 July 2008 DIRECTOR APPOINTED STEPHEN COLLIER

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28/07/0828 July 2008 DIRECTOR APPOINTED DAVID GAGGIN

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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23/07/0823 July 2008 COMPANY NAME CHANGED SHOO 418 LIMITED CERTIFICATE ISSUED ON 23/07/08

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27/06/0827 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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