A&P GH 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Resolutions |
| 12/02/2512 February 2025 | Statement of company's objects |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CAREY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC & PENINSULA MARINE |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | AUDITOR'S RESIGNATION |
| 05/10/125 October 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 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 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR IAN CAREY |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR TYRONE JAMES ALLARD |
| 20/10/0920 October 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RING |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MS ANNE ELIZABETH GRIFFITHS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MS ANNE ELIZABETH GRIFFITHS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED PAUL EDWARD BAILEY |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH THOMPSON |
| 25/08/0925 August 2009 | OFFICER'S APPOINTED. PROVISIONS OF ARTICLE 16 BE WAIVED FOR VALIDLY 10/08/2009 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SHERRARD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SKENTELBURY |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED A&P GROUP LIMITED CERTIFICATE ISSUED ON 29/01/07 |
| 13/10/0613 October 2006 | ALLOTMENTS OF SHARES 31/05/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH |
| 05/01/065 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 25/06/03; CHANGE OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED A&P ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 09/03/029 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | SECTION 320 15/08/01 |
| 06/09/016 September 2001 | S-DIV 16/08/01 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/07/0131 July 2001 | S-DIV 18/07/01 |
| 28/07/0128 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED BROOMCO (2593) LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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