Api Laminates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HENRY AND LEIGH SLATER LIMITED
HENRY & LEIGH SLATER LIMITED
Company type Private Limited Company Company Number 00173955 Record last updated Thursday, October 20, 2022 3:53:37 PM UTC Postal Code SK12 1ND
Visits Document Type Publication date Download link Registry Jan 29, 2020 Resignation of one Director (a man) Registry Jan 28, 2020 Resignation of one Secretary (a woman) Registry Jan 24, 2020 Resignation of one Director (a man) Registry Oct 10, 2019 Two appointments: 2 men Registry Aug 5, 2019 Resignation of one Director (a man) Registry Oct 18, 2016 Appointment of a man as Chief Financial Officer and Director 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 Financials Aug 28, 2014 Annual accounts Registry Aug 13, 2014 Appointment of a person as Director Registry Aug 11, 2014 Appointment of a man as Director and Company Director Registry May 8, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Managing Director and one Director (a man) Registry Feb 24, 2014 Annual return Registry Feb 6, 2014 Change of particulars for director Registry Feb 4, 2014 Appointment of a man as Director Registry Feb 4, 2014 Resignation of one Director Registry Feb 1, 2014 Appointment of a man as Director Registry Jan 7, 2014 Change of particulars for director Registry Dec 5, 2013 Registration of a charge / charge code Registry Dec 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 7, 2013 Appointment of a woman as Secretary Registry Nov 7, 2013 Resignation of one Secretary Registry Oct 31, 2013 Appointment of a woman as Secretary Registry Aug 8, 2013 Change of particulars for director Financials Jun 21, 2013 Annual accounts Registry Feb 25, 2013 Annual return Registry Feb 21, 2013 Change of particulars for director Registry Feb 21, 2013 Change of particulars for director 1739... Financials Jul 10, 2012 Annual accounts Registry Mar 23, 2012 Change of particulars for director Registry Feb 23, 2012 Annual return Registry Feb 21, 2012 Change of particulars for director Registry Feb 21, 2012 Change of particulars for director 1739... Registry Aug 16, 2011 Appointment of a woman as Secretary Registry Aug 15, 2011 Resignation of one Secretary Registry Aug 10, 2011 Appointment of a woman as Secretary Registry Jul 31, 2011 Resignation of one Secretary (a woman) Financials Jul 18, 2011 Annual accounts Registry Feb 4, 2011 Annual return Registry Feb 4, 2011 Notification of single alternative inspection location Registry Feb 4, 2011 Change of particulars for director Financials Sep 22, 2010 Annual accounts Registry Mar 3, 2010 Annual return Registry Mar 3, 2010 Change of particulars for secretary Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Registry Mar 3, 2010 Notification of single alternative inspection location Financials Dec 7, 2009 Annual accounts Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 1, 2009 Appointment of a man as Director Registry Apr 1, 2009 Appointment of a man as Director 1739... Registry Apr 1, 2009 Appointment of a man as Director Registry Apr 1, 2009 Appointment of a woman as Secretary Registry Mar 25, 2009 Four appointments: 3 men and a woman Registry Feb 6, 2009 Annual return Financials Dec 16, 2008 Annual accounts Registry May 7, 2008 Resignation of a secretary Registry May 7, 2008 Resignation of a director Registry Apr 30, 2008 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary Registry Mar 26, 2008 Resignation of a director Registry Mar 20, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 7, 2008 Annual return Registry Dec 23, 2007 Appointment of a director Registry Nov 13, 2007 Resignation of a director Registry Nov 9, 2007 Appointment of a man as Director Registry Sep 18, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 8, 2007 Appointment of a director Registry May 15, 2007 Appointment of a man as Director and Chartered Accountant Financials Apr 5, 2007 Annual accounts Registry Mar 29, 2007 Change of accounting reference date Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1739... Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 6, 2007 Annual return Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Financials Apr 21, 2006 Annual accounts Registry Feb 27, 2006 Annual return Registry Jul 1, 2005 Company name change Registry Jul 1, 2005 Change of name certificate Financials Apr 15, 2005 Annual accounts Registry Apr 5, 2005 Declaration that part of the property or undertaking charges Registry Apr 5, 2005 Declaration that part of the property or undertaking charges 1739... Registry Mar 31, 2005 Annual return Registry Nov 2, 2004 Appointment of a director Registry Sep 8, 2004 Appointment of a man as Director and Company Secretary Registry Jul 5, 2004 Resignation of a director Registry May 27, 2004 Resignation of one Director (a man) Financials Apr 13, 2004 Annual accounts Registry Mar 2, 2004 Annual return Registry Feb 25, 2004 Register of members Registry Nov 12, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 21, 2003 Notice of change of directors or secretaries or in their particulars 1739... Financials Jul 2, 2003 Annual accounts Registry Feb 27, 2003 Annual return Registry Feb 19, 2003 Resignation of a director Registry Feb 19, 2003 Resignation of a director 1739... Registry Feb 19, 2003 Resignation of a director Registry Feb 18, 2003 Particulars of a mortgage or charge Registry Feb 14, 2003 Alteration to memorandum and articles Registry Feb 10, 2003 Particulars of a mortgage or charge Registry Nov 30, 2002 Resignation of 3 people: one Director (a man)
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