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A & P WORLDWIDE SOLUTIONS LTD

Company number 08891951

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
01 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	CH01	Director's details changed for Meenatchee Sabrina Ramrup on 20 February 2017	View PDF Director's details changed for Meenatchee Sabrina Ramrup on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM01	Termination of appointment of Sailendrasing Antish Ramrup as a director on 13 February 2017	View PDF Termination of appointment of Sailendrasing Antish Ramrup as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	TM01	Termination of appointment of Peter King as a director on 29 December 2016	View PDF Termination of appointment of Peter King as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Meenatchee Sabrina Ramrup as a director on 1 October 2016	View PDF Appointment of Meenatchee Sabrina Ramrup as a director on 1 October 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AD01	Registered office address changed from 2nd Floor New London House 6th London Street London EC3R 7LP to 2nd Floor 63 st. Mary Axe London EC3A 8AA on 29 November 2016	View PDF Registered office address changed from 2nd Floor New London House 6th London Street London EC3R 7LP to 2nd Floor 63 st. Mary Axe London EC3A 8AA on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Mr Sailendrasing Antish Ramrup as a director on 29 January 2016	View PDF Appointment of Mr Sailendrasing Antish Ramrup as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	View PDF Current accounting period extended from 28 February 2016 to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,001	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,001	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	CH01	Director's details changed for Mr Peter King on 22 July 2015	View PDF Director's details changed for Mr Peter King on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 2Nd Floor New London House 6Th London Street London EC3R 7LP on 29 April 2015	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 2Nd Floor New London House 6Th London Street London EC3R 7LP on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 10,001	View PDF Statement of capital following an allotment of shares on 19 August 2014 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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