A & P FALMOUTH LIMITED

Company number 00103287

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of Mr Ian Carey as a director on 28 July 2015	(2 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4,750,000	(4 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 4,750,000	(4 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Oct 2012	AUD	Auditor's resignation	(2 pages)
04 Oct 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AUD	Auditor's resignation	(2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
21 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AD01	Registered office address changed from , Atlantic House Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8rd on 15 March 2011	(1 page)
14 Mar 2011	TM01	Termination of appointment of Paul Bailey as a director	(1 page)
14 Mar 2011	AP02	Appointment of Atlantic & Peninsula Marine Services Limited as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Anne Griffiths as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Tyrone Allard as a director	(1 page)
14 Mar 2011	TM02	Termination of appointment of Anne Griffiths as a secretary	(1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(9 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
13 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(7 pages)
13 Aug 2010	TM01	Termination of appointment of A&P Gh 2006 Limited as a director	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from, atlantic house ground floor, greenwood close, cardiff gate business park, cardiff, CF23 8RD	(1 page)