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A & P DEFENCE LIMITED

Company number 04744490

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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 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
13 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
14 Apr 2011 CH04 Secretary's details changed for A & P Ship Repairers Limited on 25 February 2011
09 Mar 2011 AD01 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011
09 Mar 2011 AP02 Appointment of Atlantic & Peninsula Marine Services Limited as a director
09 Mar 2011 TM01 Termination of appointment of A & P Gh 2006 Limited as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 AP01 Appointment of Mr Ian Carey as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for A & P Ship Repairers Limited on 12 April 2010
12 Apr 2010 CH02 Director's details changed for A & P Gh 2006 Limited on 12 April 2010
28 Oct 2009 AD01 Registered office address changed from C/O a & P Tyne Limited Wagonway Road Hebburn Tyne & Wear NE31 1SP on 28 October 2009
24 Jun 2009 363a Return made up to 12/04/09; full list of members
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Aug 2008 CERTNM Company name changed a & p defense LIMITED\certificate issued on 20/08/08
15 Jul 2008 363a Return made up to 12/04/08; full list of members