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)
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of John Bernard Coghlan as a director on 31 May 2020
05 May 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 TM01 Termination of appointment of Hakim Drissi Kaitouni as a director on 30 April 2020
30 Apr 2020 AP01 Appointment of Mr Piotr Lukasz Sochocki as a director on 30 April 2020
27 Nov 2019 TM01 Termination of appointment of Peter Francis Hofbauer as a director on 26 November 2019
10 Oct 2019 CH01 Director's details changed for Mr Philip Butcher on 1 July 2018
20 Sep 2019 AP01 Appointment of Birgit Noergaard as a director on 18 September 2019
18 Sep 2019 AP01 Appointment of Mr Anthony James Quinlan as a director on 18 September 2019
18 Sep 2019 AP01 Appointment of Mr Prateek Maheshwari as a director on 18 September 2019
18 Sep 2019 TM01 Termination of appointment of Philippe Anastase Busslinger as a director on 18 September 2019
06 Aug 2019 TM01 Termination of appointment of Stewart Norman Hicks as a director on 13 March 2019
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