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API GROUP PLC

Learn more about API GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND

API GROUP PLC on the map

Company type: Public Limited Company
Company number: 00169249
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.24
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.12.05

List of company documents:

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Find out more information about API GROUP PLC. Our website makes it possible to view other available documents related to API GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 767487.3
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.02
£2.95
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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.18
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CORPORATE DIRECTOR APPOINTED COSN I LLC
Form type: AP02
Date: 2015.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR GARY ULLMAN
Form type: TM01
Date: 2015.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SVOBODA
Form type: TM01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
Form type: TM01
Date: 2015.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED JEFFREY ALLEN SVOBODA
Form type: AP01
Date: 2015.05.15
£2.95
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DIRECTOR APPOINTED JACK LAWRENCE HOWARD
Form type: AP01
Date: 2015.05.15
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DIRECTOR APPOINTED GARY WESLEY ULLMAN
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAX BATZER
Form type: TM01
Date: 2015.04.23
£2.95
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22/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Form type: TM01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.21
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SECRETARY APPOINTED CLAIRE CHADWICK
Form type: AP03
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY WENDY BAKER
Form type: TM02
Date: 2014.08.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.28
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22/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014
Form type: CH01
Date: 2014.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013
Form type: CH01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001692490003
Form type: MR01
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.06
Child documents:
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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12/12/11 STATEMENT OF CAPITAL GBP 767487.3
Form type: SH01
Date: 2011.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY APPOINTED WENDY BAKER
Form type: AP03
Date: 2011.08.16
£2.95
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SECRETARY APPOINTED WENDY BAKER
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH
Form type: TM02
Date: 2011.08.16
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SECRETARY APPOINTED CHRISTOPHER IAN CHARLES SMITH
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN
Form type: TM02
Date: 2011.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
£2.95
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22/02/11 BULK LIST
Form type: AR01
Date: 2011.03.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.03.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.03.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.03.03
£2.95
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SAIL ADDRESS CHANGED FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
Form type: AD02
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 01/01/2011
Form type: CH01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/01/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011
Form type: CH01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 01/01/2011
Form type: CH01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSSLEY WRIGHT / 01/01/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAMS BATZER / 01/01/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011
Form type: CH01
Date: 2011.03.03
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05/10/10 STATEMENT OF CAPITAL GBP 731267.26
Form type: SH01
Date: 2010.10.15
£2.95
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13/10/10 STATEMENT OF CAPITAL GBP 766330.62
Form type: SH01
Date: 2010.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2010.08.03
Form type: RES01
Document description: ADOPT ARTICLES 21/07/2010
Document type: ANNOTATION
Date: 2010.08.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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Company directors and board members:

CLAIRE CHADWICK (current)
Secretary, 2014.07.15
SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON , STOCKPORT
SK12 1ND, CHESHIRE
COSN I LLC (current)
Director, 2015.09.30
STEEL PARTNERS 590 MADISON AVENUE FLOOR 32 , NEW YORK
10022, NY
USA
JACK LAWRENCE HOWARD (current)
Director, COMPANY DIRECTOR, 2015.05.11
STEEL PARTNERS 590 MADISON AVENUE FLOOR 32 , NEW YORK
NY 10022
USA
WENDY BAKER (resigned)
Secretary, 2011.08.10 - 2014.07.15
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
ROGER HART (resigned)
Secretary, 2008.05.01 - 2008.09.23
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CAROLINE JANE HYNDMAN (resigned)
Secretary, 2008.09.23 - 2011.07.31
SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON , STOCKPORT
SK12 1ND, CHESHIRE
TREVOR KEITH JOHNSTON (resigned)
Secretary, SOLICITOR, 1996.03.31 - 2004.09.08
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
SIMON PAUL PLANT (resigned)
Secretary, 2004.09.08 - 2008.04.30
45 THE CIRCUIT , WILMSLOW
SK9 6DA, CHESHIRE
ALAN SENTANCE (resigned)
Secretary, 1991.02.22 - 1996.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
CHRISTOPHER IAN CHARLES SMITH (resigned)
Secretary, 2011.07.31 - 2011.08.10
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
JOHN FULLER ADEY (resigned)
Director, 1991.02.22 - 1997.02.06
THE OLD MALT HOUSE ALDBOURNE , MARLBOROUGH
SN8 2DW, WILTSHIRE
COLIN AMES (resigned)
Director, 2004.05.27 - 2006.07.17
BROOK FARM COTTAGE THE FOLD DORRINGTON , SHREWSBURY
SY5 7JD, SHROPSHIRE
PETER ROBERT ARMITAGE (resigned)
Director, 1991.02.22 - 1992.02.06
37 MEADOW HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8DF, WEST MIDLANDS
DEREK ASHLEY (resigned)
Director, 2001.02.08 - 2004.05.27
41 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
MAX WILLIAMS BATZER (resigned)
Director, FINANCIAL MANAGER, 2007.10.10 - 2015.04.17
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
STANLEY BRIAN BIRKENHEAD (resigned)
Director, 2006.02.01 - 2008.04.30
14 PRESIDENTS QUAY ST KATHARINES WAY , LONDON
E1W 1UF
PETER JOHN BISHOP (resigned)
Director, NON EXECUTIVE DIRECTOR CONSULTANT, 1991.06.11 - 1994.02.11
75 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1HH, WEST MIDLANDS
BERNARD ROBERT HALL (resigned)
Director, 1991.02.22 - 1992.02.06
THORNHAM 177 MOSS LANE , PINNER
HA5 3AL, MIDDLESEX
ERIC HOLROYD (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1992.06.30
88 OLD ROAD EAST , GRAVESEND
DA12 1PE, KENT
DENNIS JAMES HOLT (resigned)
Director, FINANCE DIRECTOR, 1991.02.22 - 2001.12.03
DELPH FARM EDGE LANE ENTWISTLE , BOLTON
BL7 0NQ, LANCASHIRE
DAVID LESLIE HUDD (resigned)
Director, 1998.07.02 - 2006.02.01
97 GUNTERSTONE ROAD , LONDON
W14 9BT
ADRIAN CHARLES MISSENDEN (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.02.22 - 1991.03.12
THE DIAL HOUSE 67 IVY ROAD , MACCLESFIELD
SK11 8QN, CHESHIRE
MARTIN HARTLEY O'CONNELL (resigned)
Director, RETIRED DIRECTOR, 2006.05.01 - 2008.04.30
ABBEYLANDS STACKHOUSE , SETTLE
BD24 0DN, NORTH YORKSHIRE
CHARLES FREDERICK MELVILLE RAWLINSON (resigned)
Director, CHAIRMAN, 1991.02.22 - 1991.03.12
THE OLD FORGE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
ANDREW ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2008.03.20
RUMBOLDS FARM , PLAISTOW
RH14 0PZ, WEST SUSSEX
JOHN NICHOLAS SHELDRICK (resigned)
Director, 1995.02.10 - 2003.01.31
13 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
CHRISTOPHER IAN CHARLES SMITH (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.09.23 - 2014.12.12
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
MICHAEL JOHN SMITH (resigned)
Director, 1992.06.01 - 2000.07.11
HADDENHAM HALL HADDENHAM , AYLESBURY
HP17 8AB, BUCKINGHAMSHIRE
JEFFREY ALLEN SVOBODA (resigned)
Director, COMPANY DIRECTOR, 2015.05.11 - 2015.10.09
STEEL PARTNERS 590 MADISON AVENUE FLOOR 32 , NEW YORK
NY 10022
USA
ANDREW TURNER (resigned)
Director, 2007.10.15 - 2015.09.14
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
GARY WESLEY ULLMAN (resigned)
Director, COMPANY DIRECTOR, 2015.05.11 - 2015.09.22
STEEL PARTNERS 590 MADISON AVENUE FLOOR 32 , NEW YORK
NY 10022
USA
ANDREW JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 2003.07.25 - 2015.04.17
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
DAVID ANDREW WALTON (resigned)
Director, COMPANY DIRECTOR, 2001.12.03 - 2007.08.16
SAND HILLS LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
LUKE ANTON WISEMAN (resigned)
Director, FINANCIAL ANALYST, 2006.09.01 - 2015.04.17
SECOND AVENUE POYNTON INDUSTRIAL ESTATE , STOCKPORT
SK12 1ND, CHESHIRE
JOHN MOGER WOOLLEY (resigned)
Director, 1992.02.06 - 2002.02.05
MATFORD HOUSE NORTHWOODS WINTERBOURNE , BRISTOL
BS36 1RS, AVON

Companies near to API GROUP PLC

Information about the Public Limited Company API GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data