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ATLANTIC PACIFIC MARINE LIMITED

Company number 07308148

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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)
17 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
26 Jul 2018 PSC07 Cessation of Leroy Kelvin Bishop as a person with significant control on 6 April 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 6
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Philip Rodrigues on 7 July 2018
09 Jul 2018 CH01 Director's details changed for Mr David Thomas Hale on 7 July 2018
26 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Jun 2017 MR04 Satisfaction of charge 073081480001 in full
19 Jun 2017 MR04 Satisfaction of charge 073081480002 in full
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
09 Jul 2016 MR01 Registration of charge 073081480003, created on 7 July 2016
09 Jul 2016 MR01 Registration of charge 073081480004, created on 7 July 2016
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3
15 Jul 2015 CH01 Director's details changed for Mr David Hale on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Mr Leroy Kelvin Bishop on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Mr Philip Rodrigues on 15 July 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Nov 2013 AD01 Registered office address changed from Unit 2 Lamby Way Workshops Lamby Way, Rumney Cardiff South Glamorgan CF3 3EQ United Kingdom on 14 November 2013
20 Jul 2013 MR01 Registration of charge 073081480002