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A & P WALLSEND LIMITED

Company number 05151598

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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)
11 Jun 2014 AR01 Annual return made up to 11 June 2014 no member list
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 no member list
13 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 11 June 2012 no member list
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 11 June 2011 no member list
09 Mar 2011 AD01 Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH England on 9 March 2011
09 Mar 2011 AP01 Appointment of Mr Ian Carey as a director
09 Mar 2011 TM01 Termination of appointment of Paul Bailey as a director
09 Mar 2011 AP02 Appointment of Atlantic & Peninsula Marine Services Limited as a director
09 Mar 2011 TM02 Termination of appointment of Anne Griffiths as a secretary
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
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 11 June 2010 no member list
24 Jun 2010 AP01 Appointment of Mr Paul Edward Bailey as a director
24 Jun 2010 AP03 Appointment of Mrs Anne Elizabeth Griffiths as a secretary
24 Jun 2010 TM02 Termination of appointment of Frederick Newman as a secretary
24 Jun 2010 TM01 Termination of appointment of A & P Gh 2006 Limited as a director
24 Jun 2010 TM01 Termination of appointment of Frederick Newman as a director
28 Sep 2009 287 Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED wagonway road hebburn tyne and wear NE31 1SP united kingdom
15 Sep 2009 288b Appointment terminated director kenneth thompson
24 Jun 2009 363a Annual return made up to 11/06/09