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Api Laminates LTD

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Reports

Full Company ReportAPI LAMINATES 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
  • 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

HENRY AND LEIGH SLATER LIMITED
HENRY & LEIGH SLATER LIMITED

Details

Company type Private Limited Company
Company Number 00173955
Record last updated Thursday, October 20, 2022 3:53:37 PM UTC
Postal Code SK12 1ND

Charts

Visits

API LAMINATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-102021-112022-82022-122024-32024-82024-92024-102024-122025-12025-22025-301234

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 Chief Financial Officer and Director 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 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 Annual accounts
Registry Aug 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
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 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2014 Resignation of one Director Resignation of one Director
Registry Feb 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Dec 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
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 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 Aug 8, 2013 Change of particulars for director Change of particulars for director
Financials Jun 21, 2013 Annual accounts Annual accounts
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 1739... Change of particulars for director 1739...
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Feb 21, 2012 Change of particulars for director 1739... Change of particulars for director 1739...
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)
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
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
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 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Director 1739... Appointment of a man as Director 1739...
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: 3 men and a woman Four appointments: 3 men and a woman
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1739... 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 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 Apr 21, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Jul 1, 2005 Company name change Company name change
Registry Jul 1, 2005 Change of name certificate Change of name certificate
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 5, 2005 Declaration that part of the property or undertaking charges 1739... Declaration that part of the property or undertaking charges 1739...
Registry Mar 31, 2005 Annual return Annual return
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Sep 8, 2004 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
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 Apr 13, 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 12, 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 21, 2003 Notice of change of directors or secretaries or in their particulars 1739... Notice of change of directors or secretaries or in their particulars 1739...
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Resignation of a director 1739... Resignation of a director 1739...
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2002 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)

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