- Company Overview for A&P GH 2006 LIMITED (04240505)
- Filing history for A&P GH 2006 LIMITED (04240505)
- People for A&P GH 2006 LIMITED (04240505)
- Charges for A&P GH 2006 LIMITED (04240505)
- More for A&P GH 2006 LIMITED (04240505)
| 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) |
|---|---|---|---|
| 04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 31 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
| 17 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 24 Dec 2013 | AA | Accounts made up to 31 March 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 05 Oct 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 05 Oct 2012 | AUD | Auditor's resignation | |
| 04 Oct 2012 | AUD | Auditor's resignation | |
| 04 Oct 2012 | AUD | Auditor's resignation | |
| 21 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 09 Mar 2011 | AP01 | Appointment of Mr Ian Carey as a director | |
| 09 Mar 2011 | AD01 | Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 | |
| 09 Mar 2011 | AP02 | Appointment of Atlantic & Peninsula Marine Services Limited as a director | |
| 09 Mar 2011 | TM01 | Termination of appointment of Tyrone Allard as a director | |
| 09 Mar 2011 | TM01 | Termination of appointment of Paul Bailey as a director | |
| 09 Mar 2011 | TM01 | Termination of appointment of Anne Griffiths as a director | |
| 09 Mar 2011 | TM02 | Termination of appointment of Anne Griffiths as a secretary | |
| 12 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 11 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |