API ENGINEERING (O&G) LTD
Company number 11318247 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 2 Mar 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Nov 2024 | Micro company accounts made up to 2024-04-30 · 8 pages | View document |
| 31 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 4 Jul 2023 | Confirmation statement · 4 pages | Subscribers only |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 5 Dec 2022 | Appointment of a director · 2 pages | Subscribers only |
| 30 Nov 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 30 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Nov 2022 | Registered office address changed from 29 Duke Palace Wharf Duke Street Norwich NR3 3AT England to 44 Rose Lane Norwich Norfolk NR1 1PN on 2022-11-16 · 2 pages | View document |
| 8 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-04-10 · 4 pages | View document |
| 9 May 2022 | Notice of a corporate person with significant control · 4 pages | Subscribers only |
| 5 May 2022 | Confirmation statement · 4 pages | Subscribers only |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Confirmation statement · 2 pages | Subscribers only |
| 11 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jan 2022 | Registered office address changed from 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT England to 44 Rose Lane Norwich Norfolk NR1 1PN on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Registered office address changed from 44 Rose Lane Norwich Norfolk NR1 1PN to 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 21 Apr 2020 | Termination of a director appointment | Subscribers only |
| 21 Apr 2020 | Appointment of a director | Subscribers only |
| 21 Apr 2020 | Appointment of a director | Subscribers only |
| 21 Apr 2020 | Termination of a director appointment | Subscribers only |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 29 DUKES PALACE WHARF DUKE STREET NORWICH NR3 3AT ENGLAND | View document |
| 25 Mar 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 44 ROSE LANE NORWICH NORFOLK NR1 1PN | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 29 DUKES PALACE WHARF, DUKE STREET, 29 DUKES PALACE WHARF DUKE STREET NORWICH GB NR3 3AT ENGLAND | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 29 DUKES PALACE WHARF DUKE STREET NORWICH NORFOLK NR3 3AT | View document |
| 5 Mar 2020 | Termination of a director appointment | Subscribers only |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 44 ROSE LANE NORWICH NORFOLK NR1 1PN | View document |
| 5 Mar 2020 | Appointment of a director | Subscribers only |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 44 ROSE LANE NORWICH NORFOLK NR1 1PN UNITED KINGDOM | View document |
| 19 Feb 2020 | Termination of a director appointment | Subscribers only |
| 19 Feb 2020 | Termination of a director appointment | Subscribers only |
| 19 Feb 2020 | Appointment of a director | Subscribers only |
| 2 Oct 2019 | Termination of a director appointment | Subscribers only |
| 2 Oct 2019 | Appointment of a director | Subscribers only |
| 22 May 2019 | Confirmation statement | Subscribers only |
| 21 May 2019 | Confirmation statement | Subscribers only |
| 21 May 2018 | Notice of an individual person with significant control | Subscribers only |
| 21 May 2018 | Confirmation statement | Subscribers only |
| 18 May 2018 | Cessation of a person with significant control | Subscribers only |
| 2 May 2018 | COMPANY NAME CHANGED API ELECTRONICS LTD CERTIFICATE ISSUED ON 02/05/18 | View document |
| 1 May 2018 | Appointment of a director | Subscribers only |
| 19 Apr 2018 | Incorporation | Subscribers only |