APPLEDORE SHIPBUILDERS (2004) LIMITED

02052982
DEVONPORT ROYAL DOCKYARD DEVONPORT PLYMOUTH PL1 4SG

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Termination of appointment of director (Derek Malcolm Jones) 1 Buy now
03 Dec 2024 officers Appointment of director (Ilgi Kim) 2 Buy now
03 Dec 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
03 Dec 2024 officers Appointment of director (Mr Avinash Misra) 2 Buy now
07 Sep 2024 officers Termination of appointment of secretary (Julia Mary Wood) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 15 Buy now
10 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 256 Buy now
10 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 officers Termination of appointment of director (William D'arcy Erith) 1 Buy now
11 Jan 2023 accounts Annual Accounts 14 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 248 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 19 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Appointment of director (Mr William D'arcy Erith) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (John Wallace Howie) 1 Buy now
09 Nov 2020 accounts Annual Accounts 20 Buy now
03 Nov 2020 officers Termination of appointment of director (Gary Lambert) 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Change of particulars for director (Mr John Wallace Howie) 2 Buy now
07 Feb 2020 accounts Annual Accounts 26 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 25 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 25 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Archibald Anderson Bethel) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
11 Jul 2016 accounts Annual Accounts 24 Buy now
25 May 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
25 May 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
25 May 2016 officers Appointment of director (Mr Gary Lambert) 2 Buy now
29 Oct 2015 annual-return Annual Return 10 Buy now
02 Sep 2015 accounts Annual Accounts 17 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
29 Oct 2014 annual-return Annual Return 11 Buy now
28 Aug 2014 accounts Annual Accounts 17 Buy now
08 Jul 2014 officers Appointment of secretary (Julia Mary Wood) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (John David Taylor Greig) 1 Buy now
02 Jun 2014 officers Termination of appointment of secretary (John Greig) 1 Buy now
02 Jun 2014 officers Appointment of secretary (Julia Mary Wood) 2 Buy now
08 Nov 2013 annual-return Annual Return 11 Buy now
29 Jul 2013 accounts Annual Accounts 16 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
30 Oct 2012 annual-return Annual Return 11 Buy now
01 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
01 Aug 2012 officers Termination of appointment of secretary (Valerie Francine Anne Teller) 1 Buy now
26 Jul 2012 accounts Annual Accounts 16 Buy now
31 Oct 2011 annual-return Annual Return 11 Buy now
28 Jul 2011 accounts Annual Accounts 17 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Archibald Anderson Bethel) 2 Buy now
17 Jan 2011 officers Appointment of director (John Wallace Howie) 2 Buy now
17 Jan 2011 officers Appointment of director (Derek Malcolm Jones) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Dennis Gilbert) 1 Buy now
01 Nov 2010 annual-return Annual Return 10 Buy now
01 Sep 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Iain Stuart Urquhart) 2 Buy now
21 Jul 2010 accounts Annual Accounts 16 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr John David Taylor Greig) 1 Buy now
06 Jul 2010 officers Change of particulars for director (Archibald Anderson Bethel) 2 Buy now
03 Mar 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
06 Nov 2009 officers Change of particulars for director (William Tame) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Peter Lloyd Rogers) 2 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Lloyd Rogers) 3 Buy now
12 Oct 2009 officers Change of particulars for director (William Tame) 3 Buy now
14 Jul 2009 accounts Annual Accounts 17 Buy now
02 Dec 2008 resolution Resolution 1 Buy now
03 Nov 2008 annual-return Return made up to 29/10/08; full list of members 5 Buy now
01 Aug 2008 officers Director's change of particulars / archibald bethel / 25/07/2008 1 Buy now
01 Aug 2008 officers Director's change of particulars / iain urquhart / 25/07/2008 1 Buy now
02 Jul 2008 accounts Annual Accounts 16 Buy now
11 Apr 2008 officers Secretary appointed mr john david taylor greig 1 Buy now
11 Apr 2008 officers Appointment terminated secretary henry warren 1 Buy now
08 Apr 2008 officers Appointment terminated director henry warren 1 Buy now
09 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2007 annual-return Return made up to 29/10/07; no change of members 9 Buy now
19 Oct 2007 accounts Annual Accounts 17 Buy now
17 Sep 2007 capital Declaration of assistance for shares acquisition 11 Buy now
13 Jul 2007 auditors Auditors Resignation Company 2 Buy now
12 Jul 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
20 Nov 2006 annual-return Return made up to 29/10/06; full list of members 8 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 14 Buy now
16 Nov 2005 annual-return Return made up to 29/10/05; full list of members 8 Buy now
15 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jul 2005 accounts Annual Accounts 13 Buy now