ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Company number 07519952

Date	Type	Description	View / Download
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)
25 Jul 2016	AP01	Appointment of Mr John Charles Carey as a director on 25 July 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000	(7 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	(7 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
13 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 10,000	(7 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
26 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(7 pages)
02 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
16 Nov 2012	SH08	Change of share class name or designation	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
02 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(7 pages)
08 Jan 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(3 pages)
21 Nov 2011	AP01	Appointment of Mr Mark Whitworth as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
08 Mar 2011	SH08	Change of share class name or designation	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 10,000.00	(4 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares re-classified 25/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 25/02/2011	(2 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Mar 2011	AD01	Registered office address changed from Cammell Laird Shipyard Campbeltown Road Birkenhead Wirral CH41 9BP United Kingdom on 3 March 2011	(1 page)
03 Mar 2011	AP01	Appointment of Mr Alan Andrew Barr as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Steven Underwood as a director	(2 pages)