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A & P SHIP REPAIRERS LIMITED

Company number 03015481

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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)
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
30 Nov 2004 CERT15 Certificate of reduction of issued capital
24 Nov 2004 OC138 Reduction of iss capital and minute (oc) £ ic 18768002/ 1
03 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2004 AA Full accounts made up to 31 December 2003
17 May 2004 395 Particulars of mortgage/charge
19 Mar 2004 363s Return made up to 30/01/04; full list of members
10 Mar 2004 395 Particulars of mortgage/charge
27 Aug 2003 395 Particulars of mortgage/charge
23 Aug 2003 288a New director appointed
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
18 Jun 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 30/01/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 30/01/02; full list of members
08 Nov 2001 AA Full accounts made up to 31 December 2000
06 Nov 2001 288b Director resigned
02 Nov 2001 395 Particulars of mortgage/charge
09 Oct 2001 288a New director appointed
05 Sep 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
07 Mar 2001 363s Return made up to 30/01/01; full list of members
14 Nov 2000 AA Full accounts made up to 31 December 1999