American Port Services Holdings Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". The organisation has only one director. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Elaine | 27 November 2013 | 17 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| CS01 - N/A | 08 April 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AP01 - Appointment of director | 24 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CH01 - Change of particulars for director | 19 July 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AP04 - Appointment of corporate secretary | 16 July 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| TM02 - Termination of appointment of secretary | 25 February 2015 | |
| PARENT_ACC - N/A | 08 July 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| AGREEMENT1 - N/A | 25 June 2014 | |
| GUARANTEE1 - N/A | 25 June 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 20 January 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| PARENT_ACC - N/A | 17 September 2013 | |
| GUARANTEE1 - N/A | 17 September 2013 | |
| AGREEMENT1 - N/A | 17 September 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 April 2009 | |
| AUD - Auditor's letter of resignation | 13 August 2008 | |
| AUD - Auditor's letter of resignation | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 363a - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 29 April 2003 | |
| CERTNM - Change of name certificate | 31 March 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| CERTNM - Change of name certificate | 30 August 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| 287 - Change in situation or address of Registered Office | 05 May 2000 | |
| 225 - Change of Accounting Reference Date | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| CERTNM - Change of name certificate | 27 April 2000 | |
| NEWINC - New incorporation documents | 30 March 2000 |
