AMERICAN PORT SERVICES HOLDINGS LIMITED

Company number 03960060

Date	Type	Description	View / Download
05 Sep 2011	CH01	Director's details changed for Ms Ann Rutter on 1 August 2011	(3 pages)
01 Sep 2011	CH03	Secretary's details changed for Ms Ann Rutter on 1 August 2011	(3 pages)
05 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
02 Mar 2011	TM01	Termination of appointment of Zafar Khan as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr George Sebastian Matthew Bull as a director	(2 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Oct 2009	TM01	Termination of appointment of Hywel Rees as a director	(1 page)
07 Oct 2009	AP01	Appointment of Ms Ann Marie Rutter as a director	(2 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR	(1 page)
13 Aug 2008	AUD	Auditor's resignation	(2 pages)
25 Jun 2008	AUD	Auditor's resignation	(2 pages)
30 May 2008	288a	Director appointed mr hywel rees	(2 pages)
30 May 2008	288a	Director appointed mr zafar iqbal khan	(2 pages)
29 May 2008	288b	Appointment terminated director douglas morrison	(1 page)
29 May 2008	288b	Appointment terminated director steven lake	(1 page)
03 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Jan 2008	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Mar 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
09 Feb 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next