APIOIL LIMITED
HAMILTON


Company number FC030333
Status Active
Incorporation Date 16 June 2011
Company Type Other company type
Address CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, HM11, BERMUDA
Home Country BERMUDA
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Giuseppe Antonio Biacca as a director on 17 March 2016; Appointment of Peter Robert Richards as a person authorised to represent UK establishment BR015328 on 3 May 2016.; Appointment of Peter Robert Richards as a person authorised to accept service for UK establishment BR015328 on 3 May 2016.. The most likely internet sites of APIOIL LIMITED are www.apioil.co.uk, and www.apioil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Apioil Limited is a Other company type. The company registration number is FC030333. Apioil Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Apioil Limited is Clarendon House 2 Church Street Hamilton Hm11 Bermuda. . CODAN SERVICES is a Secretary of the company. BIACCA, Giuseppe Antonio is a Director of the company. CAPUTO, Leonardo is a Director of the company. Secretary ASHFORD, Michael has been resigned. Secretary LATERZA, Daniela has been resigned. Secretary MCGUINNESS, Joyce has been resigned. Secretary MUFFATO, Giorgia has been resigned. Director ASTA, Stefano has been resigned. Director BIBBING, Ian Maurice has been resigned. Director CARDELLO, Stefano has been resigned. Director COLLIS, Charles has been resigned. Director FRITH, Michael has been resigned.


Current Directors

Secretary
CODAN SERVICES
Appointed Date: 24 July 2013
Director
BIACCA, Giuseppe Antonio
Appointed Date: 17 March 2016
67 years old
Director
CAPUTO, Leonardo
Appointed Date: 24 July 2013
55 years old

Resigned Directors

Secretary
ASHFORD, Michael
Resigned: 24 July 2013
Appointed Date: 21 July 2011
Secretary
LATERZA, Daniela
Resigned: 27 May 2014
Appointed Date: 21 September 2011
Secretary
MCGUINNESS, Joyce
Resigned: 24 July 2013
Appointed Date: 21 July 2011
Secretary
MUFFATO, Giorgia
Resigned: 21 September 2011
Appointed Date: 21 July 2011
Director
ASTA, Stefano
Resigned: 25 June 2014
Appointed Date: 21 July 2011
72 years old
Director
BIBBING, Ian Maurice
Resigned: 29 February 2016
Appointed Date: 01 December 2014
77 years old
Director
CARDELLO, Stefano
Resigned: 24 July 2013
Appointed Date: 21 July 2011
64 years old
Director
COLLIS, Charles
Resigned: 25 June 2014
Appointed Date: 21 July 2011
63 years old
Director
FRITH, Michael
Resigned: 01 December 2014
Appointed Date: 21 July 2011
50 years old

APIOIL LIMITED Events

22 Nov 2016
Appointment of Giuseppe Antonio Biacca as a director on 17 March 2016
02 Nov 2016
Appointment of Peter Robert Richards as a person authorised to represent UK establishment BR015328 on 3 May 2016.
02 Nov 2016
Appointment of Peter Robert Richards as a person authorised to accept service for UK establishment BR015328 on 3 May 2016.
01 Nov 2016
Appointment of Codan Services as a secretary on 24 July 2013
01 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR015328 Person Authorised to Accept terminated 03/05/2016 daniela laterza
...
... and 23 more events
26 Sep 2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR015328 Person Authorised to Accept terminated 21/09/2011 giorgia muffato
26 Sep 2011
Termination of appointment of Giorgia Muffato as secretary
21 Jul 2011
Appointment at registration for BR015328 - person authorised to represent, Muffato Giorgia Sixth Floor (North) Kingsway House 103 Kingsway London Englandwc2B 6Qx
21 Jul 2011
Registration of a UK establishment of an overseas company
21 Jul 2011
Appointment at registration for BR015328 - person authorised to accept service, Muffato Giorgia Sixth Floor (North) Kingsway House 103 Kingsway London Englandwc2B 6Qx

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