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Dato Capital United Kingdom

A&Ppp 2006 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03447260
Record last updated Saturday, January 13, 2024 4:06:48 PM UTC
Official Address Maritime Centre Port Of Liverpool Church
There are 86 companies registered at this street
Locality Church
Region Sefton, England
Postal Code L211LA
Sector Activities of head offices

Charts

Visits

A&PPP 2006 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-11012

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 3447... Resignation of one Director (a man) 3447...
Registry May 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2020 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 8, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 18, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2012 Memorandum of association Memorandum of association
Registry Oct 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 30, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 11, 2011 Annual return Annual return
Registry Sep 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director 3447... Appointment of a man as Director 3447...
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Director 3447... Appointment of a man as Director 3447...
Registry Feb 25, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 15, 2010 Annual return Annual return
Registry Sep 8, 2010 Annual return 3447... Annual return 3447...
Registry Sep 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 3447... Statement of satisfaction in full or in part of mortgage or charge 3447...
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Annual return 3447... Annual return 3447...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Resignation of a director Resignation of a director
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Jul 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2007 Change of name certificate Change of name certificate
Registry Jan 15, 2007 Annual return Annual return
Registry Sep 29, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 28, 2006 Declaration in relation to assistance for the acquisition of shares 3447... Declaration in relation to assistance for the acquisition of shares 3447...
Registry Sep 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3447... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3447...
Registry Sep 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3447... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3447...
Registry Sep 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2006 Varying share rights and names Varying share rights and names
Registry Sep 4, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Annual return Annual return
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Financials Sep 6, 2004 Annual accounts Annual accounts
Financials Nov 1, 2003 Annual accounts 3447... Annual accounts 3447...
Registry Oct 27, 2003 Annual return Annual return
Registry Nov 11, 2002 Annual return 3447... Annual return 3447...
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Change of name certificate Change of name certificate
Registry Dec 3, 2001 Annual return Annual return
Registry Nov 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2001 Notice of increase in nominal capital 3447... Notice of increase in nominal capital 3447...
Financials Nov 8, 2001 Annual accounts Annual accounts
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Resignation of a director 3447... Resignation of a director 3447...
Registry Oct 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Sep 30, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 28, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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