APPLEDORE SHIPBUILDERS (2004) LIMITED
Company number 02052982
- Company Overview for APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982)
- Filing history for APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982)
- People for APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982)
- Charges for APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982)
- More for APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Aug 2012 | TM02 | Termination of appointment of Valerie Francine Anne Teller as a secretary | |
| 26 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 31 Oct 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 18 Jan 2011 | CH01 | Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 | |
| 17 Jan 2011 | AP01 | Appointment of John Wallace Howie as a director | |
| 17 Jan 2011 | AP01 | Appointment of Derek Malcolm Jones as a director | |
| 17 Jan 2011 | TM01 | Termination of appointment of Dennis Gilbert as a director | |
| 01 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 01 Sep 2010 | AP03 | Appointment of Ms Valerie Francine Anne Teller as a secretary | |
| 02 Aug 2010 | CH01 | Director's details changed for Iain Stuart Urquhart on 2 August 2010 | |
| 21 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 06 Jul 2010 | CH03 | Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 | |
| 06 Jul 2010 | CH01 | Director's details changed for Archibald Anderson Bethel on 22 June 2010 | |
| 03 Mar 2010 | AP01 | Appointment of Franco Martinelli as a director | |
| 06 Nov 2009 | CH01 | Director's details changed for William Tame on 5 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Peter Lloyd Rogers on 5 November 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Peter Lloyd Rogers on 5 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for William Tame on 5 October 2009 | |
| 14 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 02 Dec 2008 | RESOLUTIONS |
Resolutions
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| 03 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 01 Aug 2008 | 288c | Director's change of particulars / archibald bethel / 25/07/2008 | |
| 01 Aug 2008 | 288c | Director's change of particulars / iain urquhart / 25/07/2008 |