A & P DEFENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & P SHIP REPAIRERS LIMITED / 25/02/2011 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR A & P GH 2006 LIMITED |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 09/03/119 March 2011 | CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR IAN CAREY |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A & P GH 2006 LIMITED / 12/04/2010 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & P SHIP REPAIRERS LIMITED / 12/04/2010 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | COMPANY NAME CHANGED A & P DEFENSE LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / A & P GH 2006 LIMITED / 30/09/2007 |
| 15/07/0815 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / A & P SHIP REPAIRERS LIMITED / 30/09/2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED A & P SHIPCARE LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 4TN |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | COMPANY NAME CHANGED A&P RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 04/05/07 |
| 03/08/063 August 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
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