A&PPP 2006 LIMITED

Company number 03447260

Date	Type	Description	View / Download
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
22 Sep 2017	CH03	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Mark Whitworth on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017	(2 pages)
13 Jul 2017	PSC02	Notification of A&P Ports & Properties Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Keith Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 24,999,928	(7 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
25 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 24,999,928	(8 pages)
22 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(11 pages)
12 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 24,999,928	(8 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
14 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 24,999,928	(8 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
31 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(8 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Jan 2012	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)