A.P.I. ENGINEERING LIMITED

Company number 03960619 ·

Active

88 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
13 Nov 2025 Termination of appointment of Dennis Michael Robinson as a director on 2025-11-01 · 1 page View document
13 Nov 2025 Termination of appointment of Dennis Michael Robinson as a secretary on 2025-11-01 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
24 Jun 2025 Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page View document
14 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
26 Feb 2025 Registered office address changed from 44 Rose Lane Norwich Norfolk NR1 1PN to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on 2025-02-26 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
17 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / APIE HOLDINGS LIMITED / 19/10/2017 View document
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
6 Mar 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Jun 2013 Annual accounts, small company total exemption, made up to 7 October 2012 View document
12 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
12 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Oct 2012 Annual accounts for the year ending 7 October 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ROBINSON / 09/07/2010 View document
14 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
14 Jun 2010 14/06/10 STATEMENT OF CAPITAL GBP 90000 View document
31 Mar 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BAGGOTT / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL ROBINSON / 31/03/2010 View document
26 Feb 2010 AUDITOR'S RESIGNATION View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM GRETTON HOUSE BACTON ROAD NORTH WALSHAM NORFOLK NR28 0DN View document
11 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
2 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
12 Nov 2008 PREVEXT FROM 29/09/2008 TO 30/09/2008 View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 29 September 2007 View document
2 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 View document
20 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 View document
13 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 View document
13 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 View document
16 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 DIRECTOR RESIGNED View document
18 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
24 Feb 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: CORALIE 2B SANDFORD ROAD WAREHAM DORSET BH20 4DH View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 View document
6 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
5 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 View document
6 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 29/09/01 View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document