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)
16 Sep 2020 CH01 Director's details changed for Mr Gregory Stuart Pestrak on 8 November 2019
25 Aug 2020 CH01 Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020
07 Aug 2020 CH01 Director's details changed for Ms Helen Margaret Newell on 22 September 2019
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