API MICROWAVE LIMITED
Company number 06632600 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 3 Feb 2026 | Liquidators' statement of receipts and payments to 2025-11-30 · 11 pages | View document |
| 31 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-30 · 10 pages | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 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 · 2 pages | View document |
| 12 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Declaration of solvency · 6 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 066326000003 in full · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 31 May 2023 | Resolutions · 2 pages | View document |
| 31 May 2023 | CAP-SS · 1 page | View document |
| 31 May 2023 | SH20 · 1 page | View document |
| 31 May 2023 | Statement of capital on 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Resolutions | View document |
| 22 May 2023 | Notification of Rf2M Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Withdrawal of a person with significant control statement on 2023-05-19 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Kevin Leslie Dunne as a director on 2023-01-12 · 1 page | View document |
| 19 Dec 2022 | CAP-SS · 1 page | View document |
| 19 Dec 2022 | Resolutions · 2 pages | View document |
| 19 Dec 2022 | Statement of capital on 2022-12-19 · 5 pages | View document |
| 19 Dec 2022 | SH20 · 1 page | View document |
| 19 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28 · 1 page | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 3 Mar 2022 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 9 Feb 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 6 Oct 2019 | DIRECTOR APPOINTED MR TERRENCE HAHN | View document |
| 6 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 13 Feb 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 5 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 22 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MATTHEW JOHN HOWCHIN | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 16 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED ROBERT EDWARD TAVARES | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BEL LAZAR | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADLEY | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | View document |
| 1 Dec 2014 | COMPANY NAME CHANGED RF2M MICROWAVE LTD CERTIFICATE ISSUED ON 01/12/14 | View document |
| 1 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 24 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 1 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066326000003 | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 10 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | PREVEXT FROM 31/08/2012 TO 30/11/2012 | View document |
| 11 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARDS | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY | View document |
| 9 Oct 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 26/12/11 | View document |
| 30 May 2012 | COMPANY NAME CHANGED COBHAM MAL LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 30 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2012 | SECRETARY APPOINTED CHRISTOPHER WILLIAM BRADLEY | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM BRADLEY | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED BEL WILLIAM LAZAR | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND | View document |
| 27 Jan 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 24 Jan 2012 | CURRSHO FROM 26/12/2012 TO 31/08/2012 | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW ROUND | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MS KAREN ODDEY | View document |
| 11 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH IRVING · 1 page | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORGAN · 1 page | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON · 1 page | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON LUNDGREN · 1 page | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR MALCOLM FRASER MORGAN | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR GORDON LUNDGREN | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR GORDON LUNDGREN | View document |
| 23 Sep 2011 | SECRETARY APPOINTED MRS HANNAH LOUISE IRVING | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER · 1 page | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KELLY | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE KELLY · 1 page | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS ASHTON · 2 pages | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WENSINGER · 1 page | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BERNADETTE KELLY / 01/01/2010 | View document |
| 29 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLIER / 01/01/2010 · 2 pages | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WENSINGER / 01/01/2010 · 2 pages | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAGGIN | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED MR JEREMY WENSINGER | View document |
| 30 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | CURREXT FROM 31/12/2008 TO 26/12/2009 | View document |
| 29 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED JACQUELINE ANNE BERNADETTE KELLY | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SANJEEV SHARMA | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED STEPHEN COLLIER | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED DAVID GAGGIN | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | View document |
| 28 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 23 Jul 2008 | COMPANY NAME CHANGED SHOO 418 LIMITED CERTIFICATE ISSUED ON 23/07/08 | View document |
| 27 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |