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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

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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)
28 Jun 2019 TM01 Termination of appointment of a director
14 Jun 2019 TM02 Termination of appointment of Andrew Charles Garner as a secretary on 11 June 2019
14 Jun 2019 AP03 Appointment of Ms Angela Mary Morgan as a secretary on 12 June 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
30 May 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of George Sebastian Matthew Bull as a director on 14 March 2019
19 Mar 2019 AP01 Appointment of Mr Robert Nicolas Barr as a director on 13 March 2019
15 Mar 2019 AP01 Appointment of Mrs Marina May Wyatt as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Ms Helen Margaret Newell as a director on 13 March 2019
14 Mar 2019 TM01 Termination of appointment of Helen Margaret Newell as a director on 13 March 2019
05 Feb 2019 TM01 Termination of appointment of John Victor Morea as a director on 31 January 2019
28 Jan 2019 AP01 Appointment of Ms Helen Margaret Newell as a director on 25 January 2019
28 Nov 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018
28 Nov 2018 AP01 Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018
26 Sep 2018 AP01 Appointment of Mr James Alexander Bryce as a director on 13 June 2018
21 Sep 2018 RP04TM01 Second filing for the termination of Mr James Nigel Shelley Cooper as a director
22 Aug 2018 AP01 Appointment of Mr Henrik Lundgaard Pedersen as a director on 13 August 2018
17 Jul 2018 TM01 Termination of appointment of Andrew Hay as a director on 3 July 2018
04 Jul 2018 TM01 Termination of appointment of Andrew Hay as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018.
22 Jun 2018 CH01 Director's details changed for Hakim Drissi Kaitouni on 30 August 2015
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
17 May 2018 TM01 Termination of appointment of Cressida Mary Hogg as a director on 17 May 2018
11 May 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 AP01 Appointment of Mr Philippe Anastase Busslinger as a director on 23 June 2011