A & P SOUTHAMPTON LIMITED

Company number 01883082

Date	Type	Description	View / Download
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,100	(3 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
10 Mar 2011	AD01	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 10 March 2011	(1 page)
10 Mar 2011	AP02	Appointment of Atlantic & Peninsula Marine Services Limited as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of A&P Gh 2006 Limited as a director	(1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(9 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
07 Jan 2011	AP01	Appointment of Mr Ian Carey as a director	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
04 Aug 2010	CH02	Director's details changed for A&P Gh 2006 Limited on 31 July 2010	(2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from ground floor atlantic house greenwood close cardiff gate business park cardiff CF23 8RD	(1 page)
16 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
16 Sep 2009	288c	Director's change of particulars / a&p gh 2006 LIMITED / 15/09/2009	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP	(1 page)
16 Sep 2009	190	Location of debenture register	(1 page)
04 Sep 2009	288b	Appointment terminated director and secretary kenneth thompson	(1 page)
08 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
03 Feb 2009	363a	Return made up to 31/07/08; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)