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Api Holographics LTD

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Reports

Full Company ReportAPI HOLOGRAPHICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

INHOCO 730 LIMITED
API UNIVERSAL FOILS LIMITED
API SECURITY PRODUCTS LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 03503309
Record last updated Saturday, February 1, 2020 3:14:47 AM UTC
Official Address Second Avenue Poynton Industrial Est Stockport Cheshire Sk121nd West And Adlington, Poynton West And Adlington
There are 24 companies registered at this street
Locality Poynton West And Adlington
Region Cheshire East, England
Postal Code SK121ND
Sector Manufacture of other paper and paperboard containers

Charts

Visits

API HOLOGRAPHICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-62024-72024-82024-122025-12025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 21, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 12, 2014 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Registry Feb 4, 2014 Resignation of one Director Resignation of one Director
Registry Feb 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2014 Appointment of a man as Director 3503... Appointment of a man as Director 3503...
Registry Feb 1, 2014 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Dec 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Dec 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 4, 2013 Statement of satisfaction of a charge / full / charge no 1 3503... Statement of satisfaction of a charge / full / charge no 1 3503...
Registry Nov 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 25, 2013 Annual return Annual return
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Feb 21, 2013 Change of particulars for director 3503... Change of particulars for director 3503...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Nov 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Feb 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 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 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Director 3503... Appointment of a man as Director 3503...
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 6, 2009 Annual return Annual return
Financials Dec 16, 2008 Annual accounts Annual accounts
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 Apr 30, 2008 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 7, 2008 Annual return Annual return
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2007 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 Feb 6, 2007 Annual return Annual return
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Jan 17, 2006 Change of name certificate Change of name certificate
Registry Jan 17, 2006 Company name change Company name change
Registry Sep 1, 2005 Change of name certificate Change of name certificate
Registry Sep 1, 2005 Company name change Company name change
Registry Apr 19, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Sep 8, 2004 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Registry May 27, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Annual return Annual return
Registry Feb 25, 2004 Register of members Register of members
Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2003 Varying share rights and names Varying share rights and names
Registry Oct 24, 2003 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 Oct 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2003 Annual accounts Annual accounts

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