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Api Group PLC, United Kingdom

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Reports

Full Company ReportAPI GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00169249
Record last updated Thursday, October 20, 2022 12:14:45 PM UTC
Postal Code SK12 1ND

Charts

Visits

API GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-92023-112024-72024-82025-2012

Searches

API GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Directors

Document Type Publication date Download link
Registry Jan 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2013 Annual return Annual return
Registry Aug 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Dec 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 30, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2011 Appointment of a woman as Secretary 1692... Appointment of a woman as Secretary 1692...
Registry Aug 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Registry Mar 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2011 Change of location of company records to the single alternative inspection location 1692... Change of location of company records to the single alternative inspection location 1692...
Registry Mar 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2011 Change of location of company records to the single alternative inspection location 1692... Change of location of company records to the single alternative inspection location 1692...
Registry Mar 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of particulars for director 1692... Change of particulars for director 1692...
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of particulars for director 1692... Change of particulars for director 1692...
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of particulars for director 1692... Change of particulars for director 1692...
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2010 Return of allotment of shares 1692... Return of allotment of shares 1692...
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 8, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2008 Resignation of a secretary Resignation of a secretary
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Resignation of a director 1692... Resignation of a director 1692...
Registry Mar 31, 2008 Annual return Annual return
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 7, 2007 Appointment of a director 1692... Appointment of a director 1692...
Registry Sep 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 24, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Annual return Annual return
Registry Feb 6, 2007 Memorandum of association Memorandum of association
Registry Feb 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Change of accounting reference date Change of accounting reference date
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2006 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1692... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1692...
Registry Jun 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2005 Annual return Annual return
Registry Feb 11, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 1, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2004 Appointment of a secretary Appointment of a secretary

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