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A&P GROUP LIMITED

Company number 05832836

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Company Results (links open in a new window)
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)
24 Jul 2018 AP01 Appointment of Mr David Thomas Mcginley as a director on 11 July 2018
24 Jul 2018 TM01 Termination of appointment of John Charles Carey as a director on 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 19/03/2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Dec 2015 TM01 Termination of appointment of Peter Howard Child as a director on 19 November 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 800
12 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantees 28/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantees 28/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 800
20 Mar 2014 AP01 Appointment of Mr John Charles Carey as a director
20 Mar 2014 CH01 Director's details changed for Mr Ian Carey on 19 March 2014
20 Mar 2014 TM01 Termination of appointment of Ian Carey as a director
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Dec 2013 TM01 Termination of appointment of Christopher Bell as a director
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantees approved, directors enpowered authorised and directed to complete and enter into the guarantees, 20/03/2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Oct 2012 AUD Auditor's resignation