API ENGINEERING (O&G) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-04-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-31 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | Appointment of Mr Trevor Charles Baggott as a director on 2020-06-02 |
| 30/11/2230 November 2022 | Cessation of Sepideh Sarabandi as a person with significant control on 2022-04-10 |
| 30/11/2230 November 2022 | Termination of appointment of Sepideh Sarabandi as a director on 2020-06-02 |
| 16/11/2216 November 2022 | Registered office address changed from 29 Duke Palace Wharf Duke Street Norwich NR3 3AT England to 44 Rose Lane Norwich Norfolk NR1 1PN on 2022-11-16 |
| 08/11/228 November 2022 | Appointment of Dr Michael John Robinson as a director on 2020-06-02 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-04-10 |
| 09/05/229 May 2022 | Notification of Api Holdings Ltd as a person with significant control on 2022-03-04 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-15 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Termination of appointment of Dennis Michael Robinson as a director on 2021-03-27 |
| 12/01/2212 January 2022 | Appointment of Mr Dennis Michael Robinson as a director on 2020-06-02 |
| 12/01/2212 January 2022 | Termination of appointment of Michael John Robinson as a director on 2020-06-02 |
| 11/01/2211 January 2022 | Termination of appointment of Trevor Charles Baggott as a director on 2020-06-02 |
| 11/01/2211 January 2022 | Registered office address changed from 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT England to 44 Rose Lane Norwich Norfolk NR1 1PN on 2022-01-11 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Registered office address changed from 44 Rose Lane Norwich Norfolk NR1 1PN to 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT on 2022-01-11 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/01/2211 January 2022 | Termination of appointment of Sepideh Sarabandi as a director on 2020-06-02 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-05-21 with no updates |
| 11/01/2211 January 2022 | Appointment of Ms Sepideh Sarabandi as a director on 2019-10-01 |
| 11/01/2211 January 2022 | Appointment of Dr Michael John Robinson as a director on 2020-06-02 |
| 11/01/2211 January 2022 | Appointment of Mr Trevor Charles Baggott as a director on 2020-06-02 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR TREVOR CHARLES BAGGOTT |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED DR MICHAEL JOHN ROBINSON |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAGGOTT |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 29 DUKES PALACE WHARF DUKE STREET NORWICH NR3 3AT ENGLAND |
| 25/03/2025 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 44 ROSE LANE NORWICH NORFOLK NR1 1PN |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 29 DUKES PALACE WHARF, DUKE STREET, 29 DUKES PALACE WHARF DUKE STREET NORWICH GB NR3 3AT ENGLAND |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SEPIDEH SARABANDI |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MS SEPIDEH SARABANDI |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 29 DUKES PALACE WHARF DUKE STREET NORWICH NORFOLK NR3 3AT |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 44 ROSE LANE NORWICH NORFOLK NR1 1PN |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 44 ROSE LANE NORWICH NORFOLK NR1 1PN UNITED KINGDOM |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MISS SEPIDEH SARABANDI |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAGGOTT |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SEPIDEH SARABANDI |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR TREVOR CHARLES BAGGOTT |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEPIDEH SARABANDI |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | CESSATION OF MICHAEL JOHN ROBINSON AS A PSC |
| 02/05/182 May 2018 | COMPANY NAME CHANGED API ELECTRONICS LTD CERTIFICATE ISSUED ON 02/05/18 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS SEPIDEH SARABANDI |
| 19/04/1819 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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