Api Holdco Ltd was registered on 13 October 2004 and are based in Bristol. Ppp Nominee Directors Limited is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PPP NOMINEE DIRECTORS LIMITED | 12 July 2012 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| PSC09 - N/A | 15 December 2017 | |
| PSC02 - N/A | 15 December 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| CH04 - Change of particulars for corporate secretary | 21 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| CH02 - Change of particulars for corporate director | 16 September 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AP02 - Appointment of corporate director | 12 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 225 - Change of Accounting Reference Date | 12 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| RESOLUTIONS - N/A | 24 July 2005 | |
| RESOLUTIONS - N/A | 24 July 2005 | |
| MEM/ARTS - N/A | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 123 - Notice of increase in nominal capital | 24 July 2005 | |
| 225 - Change of Accounting Reference Date | 24 July 2005 | |
| 287 - Change in situation or address of Registered Office | 24 July 2005 | |
| CERTNM - Change of name certificate | 15 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| NEWINC - New incorporation documents | 13 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantor debenture | 31 August 2005 | Outstanding |
N/A |
