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)
22 Feb 2017 TM01 Termination of appointment of Petros Stylianides as a director on 17 February 2017
06 Jan 2017 AP01 Appointment of Mr John Rishton as a director on 9 November 2016
19 Jul 2016 AP01 Appointment of Mr Philip Butcher as a director on 28 June 2016
18 Jul 2016 AP01 Appointment of Mr Andrew Hay as a director on 28 June 2016
18 Jul 2016 TM01 Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016
27 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 77,502,613.25
17 Jun 2016 CH01 Director's details changed for Mr John Victor Morea on 6 June 2016
17 Jun 2016 CH03 Secretary's details changed for Mr Andrew Charles Garner on 6 June 2016
17 Jun 2016 CH01 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016 AD01 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
09 May 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AP01 Appointment of Mr John Bernard Coghlan as a director on 2 March 2016
15 Apr 2016 TM01 Termination of appointment of Perry Denis Noble as a director on 2 March 2016
11 Feb 2016 CH01 Director's details changed for Mr George Philip Roger Kay on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016
10 Feb 2016 CH01 Director's details changed for Petros Stylianides on 10 February 2016
16 Dec 2015 TM01 Termination of appointment of John Michael Rolland as a director on 26 November 2015
16 Dec 2015 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015
06 Aug 2015 AP01 Appointment of Ms Cressida Mary Hogg as a director on 7 July 2015
16 Jul 2015 AP01 Appointment of Mr Perry Denis Noble as a director on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Peter Francis Hofbauer as a director on 7 July 2015
15 Jul 2015 CH01 Director's details changed for Mr Robert Wall on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Robert Wall as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Petros Stylianides as a director on 7 July 2015