A&P PORTS & PROPERTIES LIMITED

05833159
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA

Documents

Documents
Date Category Description Pages
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Appointment of director (Mr Jason Clark) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Lewis William Mcintyre) 1 Buy now
27 Dec 2023 accounts Annual Accounts 3 Buy now
03 Jul 2023 officers Appointment of director (Mr Lewis Mcintyre) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Ian Mclaren) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Mark Whitworth) 1 Buy now
31 May 2022 officers Appointment of director (Mr Ian Mclaren) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Claudio Veritiero) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Ian Graeme Lloyd Charnock) 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 3 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Termination of appointment of secretary (Caroline Ruth Marrison Gill) 1 Buy now
19 Mar 2020 officers Appointment of secretary (Mr Farook Akhtar Khan) 2 Buy now
19 Dec 2019 accounts Annual Accounts 3 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 accounts Annual Accounts 3 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Ian Graeme Lloyd Charnock) 2 Buy now
22 Sep 2017 officers Change of particulars for secretary (Caroline Ruth Marrison Gill) 1 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Mark Whitworth) 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 15 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
13 May 2016 capital Statement of capital (Section 108) 4 Buy now
13 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2016 insolvency Solvency Statement dated 29/03/16 1 Buy now
13 Apr 2016 resolution Resolution 2 Buy now
30 Mar 2016 officers Termination of appointment of director (John Whittaker) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Steven Keith Underwood) 1 Buy now
24 Dec 2015 accounts Annual Accounts 13 Buy now
23 Jun 2015 annual-return Annual Return 8 Buy now
22 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
19 Dec 2014 accounts Annual Accounts 14 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
17 Dec 2013 accounts Annual Accounts 14 Buy now
26 Jun 2013 annual-return Annual Return 8 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2012 accounts Annual Accounts 16 Buy now
15 Oct 2012 mortgage Particulars of a mortgage or charge 28 Buy now
12 Oct 2012 incorporation Memorandum Articles 17 Buy now
08 Oct 2012 resolution Resolution 5 Buy now
03 Jul 2012 annual-return Annual Return 8 Buy now
06 Jan 2012 officers Appointment of director (Ian Graeme Lloyd Charnock) 2 Buy now
22 Dec 2011 accounts Annual Accounts 21 Buy now
07 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
27 Jun 2011 capital Return of Allotment of shares 5 Buy now
23 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jun 2011 officers Appointment of secretary (Caroline Ruth Marrison Gill) 3 Buy now
15 Jun 2011 officers Termination of appointment of director (Alan Barr) 2 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jun 2011 resolution Resolution 2 Buy now
01 Jun 2011 auditors Auditors Resignation Company 2 Buy now
23 Mar 2011 officers Appointment of director (Mr Alan Andrew Barr) 2 Buy now
23 Mar 2011 officers Appointment of director (Mr Mark Whitworth) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Anne Griffiths) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Paul Bailey) 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Anne Griffiths) 1 Buy now
21 Mar 2011 officers Appointment of director (Mr Steven Underwood) 2 Buy now
21 Mar 2011 officers Appointment of director (Mr John Whittaker) 2 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 accounts Annual Accounts 28 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG 1 Buy now
13 Aug 2009 accounts Annual Accounts 29 Buy now
23 Jul 2009 resolution Resolution 24 Buy now
23 Jul 2009 resolution Resolution 8 Buy now
22 Jul 2009 officers Appointment terminated director paul tolley 1 Buy now
22 Jul 2009 officers Appointment terminated director kenneth thompson 1 Buy now
24 Jun 2009 annual-return Return made up to 31/05/09; no change of members 6 Buy now
17 Jun 2009 officers Director and secretary's change of particulars / anne griffiths / 31/01/2009 1 Buy now
14 Apr 2009 officers Appointment terminated director david ring 1 Buy now
14 Apr 2009 officers Director appointed paul arthur lindon tolley 2 Buy now
03 Nov 2008 accounts Annual Accounts 32 Buy now
19 Jun 2008 annual-return Return made up to 31/05/08; no change of members 8 Buy now
31 Oct 2007 accounts Annual Accounts 30 Buy now
28 Jun 2007 annual-return Return made up to 31/05/07; full list of members 12 Buy now
29 Jan 2007 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2007 miscellaneous Statement Of Affairs 15 Buy now
10 Jan 2007 capital Ad 08/09/06--------- £ si 38777700@.0001= 3877 £ ic 1/3878 5 Buy now
28 Sep 2006 capital Declaration of assistance for shares acquisition 8 Buy now
28 Sep 2006 capital Declaration of assistance for shares acquisition 7 Buy now
28 Sep 2006 capital Declaration of assistance for shares acquisition 6 Buy now
28 Sep 2006 capital Declaration of assistance for shares acquisition 6 Buy now
28 Sep 2006 capital Declaration of assistance for shares acquisition 6 Buy now
28 Sep 2006 capital Declaration of assistance for shares acquisition 4 Buy now
28 Sep 2006 resolution Resolution 4 Buy now
28 Sep 2006 capital Nc inc already adjusted 08/09/06 1 Buy now
28 Sep 2006 capital S-div 08/09/06 2 Buy now
28 Sep 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
28 Sep 2006 officers New director appointed 3 Buy now
28 Sep 2006 officers New director appointed 2 Buy now