ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Company number 07519952

Date	Type	Description	View / Download
12 Sep 2024	CH01	Director's details changed for Mr David Thomas Mcginley on 29 September 2023	(2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
08 Jan 2024	AP01	Appointment of Darren Mark Fisher as a director on 13 December 2023	(2 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(45 pages)
16 Aug 2023	CH01	Director's details changed for Mr Mark Whitworth on 8 August 2023	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(4 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(44 pages)
20 Jun 2022	CH01	Director's details changed for Mr Steven Keith Underwood on 16 June 2022	(2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Mark Whitworth on 16 June 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Thomas Eardley Allison as a director on 27 April 2022	(1 page)
11 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc granted stamp duty relief on this transaction under section 42 Finance act 1930	(3 pages)
01 Apr 2022	SH06	Cancellation of shares. Statement of capital on 25 March 2022 GBP 7,500	(6 pages)
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(44 pages)
17 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(4 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
15 Dec 2020	PSC01	Notification of John Whittaker as a person with significant control on 23 July 2020	(2 pages)
15 Dec 2020	PSC01	Notification of Sheila Greenwood as a person with significant control on 23 July 2020	(2 pages)
15 Dec 2020	PSC01	Notification of Christopher Eves as a person with significant control on 23 July 2020	(2 pages)
15 Dec 2020	PSC07	Cessation of Peel Ports Investments Ltd as a person with significant control on 23 July 2020	(1 page)
11 Dec 2020	PSC07	Cessation of John Raymond Syvret (Cbe) as a person with significant control on 1 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Jean Raymond Syvret as a director on 1 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Jonathan Hugh Schofield as a director on 1 December 2020	(1 page)
03 Sep 2020	AD01	Registered office address changed from A&P Group Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP England to C/O a&P Tyne Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP on 3 September 2020	(1 page)
02 Sep 2020	AD01	Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH to A&P Group Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP on 2 September 2020	(1 page)