Api Holographics 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 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
INHOCO 730 LIMITED
API UNIVERSAL FOILS LIMITED
API SECURITY PRODUCTS LIMITED
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
Postal Code SK121ND Sector Manufacture of other paper and paperboard containers
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 Director and Chief Financial Officer Registry Apr 6, 2016 Two appointments: 2 companies Registry Sep 21, 2015 Appointment of a man as Company Director and Director Registry Jan 7, 2015 Resignation of one Director Registry Dec 12, 2014 Resignation of one Group Finance Director and one Director (a man) Financials Aug 28, 2014 Annual accounts Registry Feb 24, 2014 Annual return Registry Feb 6, 2014 Change of particulars for director Registry Feb 4, 2014 Resignation of one Director Registry Feb 4, 2014 Appointment of a man as Director Registry Feb 1, 2014 Appointment of a man as Director 3503... Registry Feb 1, 2014 Resignation of one Financial Controller and one Director (a man) Registry Jan 7, 2014 Change of particulars for director Registry Dec 24, 2013 Appointment of a man as Director Registry Dec 18, 2013 Appointment of a man as Director and Company Director Registry Dec 5, 2013 Registration of a charge / charge code Financials Dec 4, 2013 Annual accounts Registry Dec 4, 2013 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... 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 Oct 31, 2013 Resignation of one Secretary (a woman) Registry May 29, 2013 Registration of a charge / charge code Registry Feb 25, 2013 Annual return Registry Feb 21, 2013 Change of particulars for director Registry Feb 21, 2013 Change of particulars for director 3503... Registry Dec 19, 2012 Resignation of one Director Registry Dec 19, 2012 Resignation of one Managing Director and one Director (a man) Financials Jul 10, 2012 Annual accounts Registry Feb 23, 2012 Annual return Registry Feb 21, 2012 Change of particulars for director Registry Nov 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 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) Registry Jul 22, 2011 Particulars of a mortgage or charge Financials Jul 18, 2011 Annual accounts Registry Feb 4, 2011 Annual return Registry Feb 4, 2011 Notification of single alternative inspection location Financials Sep 22, 2010 Annual accounts Registry Apr 7, 2010 Change of particulars for director Registry Mar 3, 2010 Annual return Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Registry Mar 3, 2010 Change of particulars for secretary Registry Mar 3, 2010 Notification of single alternative inspection location Financials Dec 7, 2009 Annual accounts Registry Apr 8, 2009 Appointment of a man as Director Registry Apr 1, 2009 Appointment of a man as Director 3503... 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: a woman and 3 men 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 Chartered Accountant and Director 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 Feb 6, 2007 Annual return Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 26, 2006 Annual accounts Registry Feb 27, 2006 Annual return Registry Jan 17, 2006 Change of name certificate Registry Jan 17, 2006 Company name change Registry Sep 1, 2005 Change of name certificate Registry Sep 1, 2005 Company name change Registry Apr 19, 2005 Annual return Financials Apr 6, 2005 Annual accounts Registry Nov 2, 2004 Appointment of a director Registry Sep 8, 2004 Appointment of a man as Company Secretary and Director Registry Jul 5, 2004 Resignation of a director Registry May 27, 2004 Resignation of one Director (a man) Financials Mar 15, 2004 Annual accounts Registry Mar 2, 2004 Annual return Registry Feb 25, 2004 Register of members Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 24, 2003 Notice of increase in nominal capital Registry Oct 24, 2003 Alteration to memorandum and articles Registry Oct 24, 2003 Varying share rights and names Registry Oct 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 24, 2003 £ nc 1000/1500000 Registry Oct 21, 2003 Notice of change of directors or secretaries or in their particulars Financials Jul 2, 2003 Annual accounts
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