Based in Great Yarmouth, Api Technologies (UK) Ltd was established in 2012, it's status in the Companies House registry is set to "Active". The companies director is listed as Carmine, Giuseppe Luigi in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMINE, Giuseppe Luigi | 22 March 2012 | 08 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 15 June 2020 | |
| AD01 - Change of registered office address | 03 June 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AP01 - Appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 06 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AA01 - Change of accounting reference date | 08 February 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AUD - Auditor's letter of resignation | 05 January 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| MR04 - N/A | 01 May 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| SH01 - Return of Allotment of shares | 22 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| AA01 - Change of accounting reference date | 03 May 2012 | |
| AP03 - Appointment of secretary | 26 March 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AD01 - Change of registered office address | 14 March 2012 | |
| CERTNM - Change of name certificate | 13 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| TM02 - Termination of appointment of secretary | 13 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AA01 - Change of accounting reference date | 13 March 2012 | |
| CONNOT - N/A | 13 March 2012 | |
| NEWINC - New incorporation documents | 25 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 February 2013 | Fully Satisfied |
N/A |
