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AFLOAT MARINE SERVICES LTD

Company number 05432937

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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)
05 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
01 May 2012 TM02 Termination of appointment of Uk Company Secretary Ltd as a secretary
01 May 2012 AD01 Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 1 May 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
24 May 2010 CH04 Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009
24 May 2010 CH01 Director's details changed for Haig Youens on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 22/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 7A the gardens fareham hampshire PO16 8SS
17 Jun 2008 363a Return made up to 22/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned
15 Aug 2007 363a Return made up to 22/04/07; full list of members
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006