APPLEDORE SHIPBUILDERS (2004) LIMITED

Company number 02052982

Date	Type	Description	View / Download
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
14 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
21 Sep 2016	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
25 May 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Franco Martinelli as a director on 25 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Gary Lambert as a director on 25 May 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000,000	(10 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000,000	(11 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
08 Jul 2014	AP03	Appointment of Julia Mary Wood as a secretary on 1 June 2014 ANNOTATION Clarification this document is a duplicate of the AP03 registered on 02/06/2014	(2 pages)
08 Jul 2014	TM02	Termination of appointment of John David Taylor Greig as a secretary on 1 June 2014 ANNOTATION Clarification this document is a duplicate of the TM02 registered on 02/06/2014	(1 page)
02 Jun 2014	TM02	Termination of appointment of John Greig as a secretary	(1 page)
02 Jun 2014	AP03	Appointment of Julia Mary Wood as a secretary	(2 pages)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000,000	(11 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(11 pages)
01 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)