Having been setup in 2004, A & P Tyne Ltd have registered office in Hebburn, Tyne And Wear, it's status is listed as "Active". We do not know the number of employees at the business. There is one director listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 25 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AP01 - Appointment of director | 17 August 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AUD - Auditor's letter of resignation | 05 October 2012 | |
| AUD - Auditor's letter of resignation | 04 October 2012 | |
| AUD - Auditor's letter of resignation | 04 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AP02 - Appointment of corporate director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2011 | |
| CH02 - Change of particulars for corporate director | 10 January 2011 | |
| CH02 - Change of particulars for corporate director | 07 January 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH02 - Change of particulars for corporate director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| 287 - Change in situation or address of Registered Office | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| 123 - Notice of increase in nominal capital | 13 January 2005 | |
| 225 - Change of Accounting Reference Date | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| CERTNM - Change of name certificate | 25 June 2004 | |
| NEWINC - New incorporation documents | 13 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2011 | Outstanding |
N/A |
| Debenture | 14 July 2005 | Fully Satisfied |
N/A |
