A&P GROUP LIMITED

Company number 05832836

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 800	(5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantees 28/08/2014	(20 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-guarantees 28/08/2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 800	(5 pages)
20 Mar 2014	AP01	Appointment of Mr John Charles Carey as a director	(2 pages)
20 Mar 2014	CH01	Director's details changed for Mr Ian Carey on 19 March 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Ian Carey as a director	(1 page)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
06 Dec 2013	TM01	Termination of appointment of Christopher Bell as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Guarantees approved, directors enpowered authorised and directed to complete and enter into the guarantees, 20/03/2013	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Oct 2012	AUD	Auditor's resignation	(2 pages)
04 Oct 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AUD	Auditor's resignation	(2 pages)
04 Oct 2012	AUD	Auditor's resignation	(2 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
09 Mar 2011	AP02	Appointment of Atlantic & Peninsula Marine Services Limited as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Anne Griffiths as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Paul Bailey as a director	(1 page)