ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Company number 07519952
- Company Overview for ATLANTIC & PENINSULA MARINE SERVICES LIMITED (07519952)
- Filing history for ATLANTIC & PENINSULA MARINE SERVICES LIMITED (07519952)
- People for ATLANTIC & PENINSULA MARINE SERVICES LIMITED (07519952)
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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) |
|---|---|---|---|
| 01 Sep 2020 | CH01 | Director's details changed for Mr Ian Graeme Lloyd Charnock on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Thomas Eardley Allison on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr David Thomas Mcginley on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Jonathan Hugh Schofield on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Graeme Thomas Littledyke on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Thomas Eardley Allison on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Jonathan Hugh Schofield on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Graeme Thomas Littledyke on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr David Thomas Mcginley on 26 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Graeme Thomas Littledyke on 26 August 2020 | |
| 13 Aug 2020 | MA | Memorandum and Articles of Association | |
| 13 Aug 2020 | RESOLUTIONS |
Resolutions
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| 04 Aug 2020 | AP01 | Appointment of Mr Ian Graeme Lloyd Charnock as a director on 22 July 2020 | |
| 04 Aug 2020 | AP01 | Appointment of Mr Thomas Eardley Allison as a director on 22 July 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
| 16 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
| 19 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 16 Dec 2019 | AP01 | Appointment of Mr Graeme Thomas Littledyke as a director on 21 November 2019 | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
| 03 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 24 Jul 2018 | AP01 | Appointment of Mr David Thomas Mcginley as a director on 11 July 2018 | |
| 24 Jul 2018 | TM01 | Termination of appointment of John Charles Carey as a director on 31 May 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
| 19 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 11 Dec 2017 | PSC01 | Notification of John Raymond Syvret (Cbe) as a person with significant control on 11 December 2017 |