A & P Ports & Properties Ltd was founded on 31 May 2006 and are based in Liverpool, it's status at Companies House is "Active". The business has 2 directors listed. We don't currently know the number of employees at A & P Ports & Properties Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Farook Akhtar | 18 March 2020 | - | 1 |
| MARRISON GILL, Caroline Ruth | 25 February 2011 | 08 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| TM02 - Termination of appointment of secretary | 16 April 2020 | |
| AP03 - Appointment of secretary | 19 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| CH03 - Change of particulars for secretary | 22 September 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| SH19 - Statement of capital | 13 May 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2016 | |
| CAP-SS - N/A | 13 April 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2012 | |
| MEM/ARTS - N/A | 12 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AA01 - Change of accounting reference date | 07 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| AP03 - Appointment of secretary | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| RESOLUTIONS - N/A | 08 June 2011 | |
| AUD - Auditor's letter of resignation | 01 June 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| 287 - Change in situation or address of Registered Office | 26 August 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| CERTNM - Change of name certificate | 29 January 2007 | |
| SA - Shares agreement | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 September 2006 | |
| 123 - Notice of increase in nominal capital | 28 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 2006 | |
| 225 - Change of Accounting Reference Date | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| NEWINC - New incorporation documents | 31 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of accession | 27 September 2012 | Fully Satisfied |
N/A |
| Debenture | 08 September 2006 | Fully Satisfied |
N/A |
