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 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
25 Jan 2018 AP01 Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018
08 Jan 2018 TM01 Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017
06 Dec 2017 AP01 Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of John James Mcmanus as a director on 30 November 2017
22 Nov 2017 MA Memorandum and Articles of Association
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 AP01 Appointment of Philip Michael Gerard Nolan as a director on 4 July 2017
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 TM01 Termination of appointment of Robert Joris Willem Walvis as a director on 28 February 2017