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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)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	TM02	Termination of appointment of Uk Company Secretary Ltd as a secretary	View PDF Termination of appointment of Uk Company Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	AD01	Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 1 May 2012	View PDF Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 1 May 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH04	Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009	View PDF Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Haig Youens on 1 October 2009	View PDF Director's details changed for Haig Youens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 7A the gardens fareham hampshire PO16 8SS	View PDF Registered office changed on 03/10/2008 from 7A the gardens fareham hampshire PO16 8SS - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
19 Jun 2006	363a	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 3 pages (3 pages)

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AFLOAT MARINE SERVICES LTD

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