API TECHNOLOGY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 25/06/1425 June 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/12/1321 December 2013 | DISS40 (DISS40(SOAD)) |
| 19/12/1319 December 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 01/01/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 01/01/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRANCIS STANLEY / 01/01/2013 |
| 10/09/1310 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 06/12/126 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM LEVEL 5 22 ARLINGTON STREET LONDON SW1A 1RD |
| 14/04/1114 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 06/04/106 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRANCIS STANLEY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 06/04/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY DONALD STRANG |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY APPOINTED KIRAN MORZARIA |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ROSS FRANCIS STANLEY |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY EDELMAN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 55 GOWER STREET LONDON WC1E 6HQ |
| 13/03/0713 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | COMPANY NAME CHANGED APOGEE POWER LIMITED CERTIFICATE ISSUED ON 08/06/06 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED API TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 17/03/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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