ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Date	Type	Description	View / Download
18 Sep 2019	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 18 September 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Stewart Norman Hicks as a director on 13 March 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of a director	(1 page)
14 Jun 2019	TM02	Termination of appointment of Andrew Charles Garner as a secretary on 11 June 2019	(1 page)
14 Jun 2019	AP03	Appointment of Ms Angela Mary Morgan as a secretary on 12 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Apr 2019	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 14 March 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Robert Nicolas Barr as a director on 13 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mrs Marina May Wyatt as a director on 14 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Ms Helen Margaret Newell as a director on 13 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Helen Margaret Newell as a director on 13 March 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of John Victor Morea as a director on 31 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Ms Helen Margaret Newell as a director on 25 January 2019	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018	(1 page)
28 Nov 2018	AP01	Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr James Alexander Bryce as a director on 13 June 2018	(2 pages)
21 Sep 2018	RP04TM01	Second filing for the termination of Mr James Nigel Shelley Cooper as a director	(5 pages)
22 Aug 2018	AP01	Appointment of Mr Henrik Lundgaard Pedersen as a director on 13 August 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Andrew Hay as a director on 3 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Andrew Hay as a director on 3 July 2018	(1 page)
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.	(2 pages)
22 Jun 2018	CH01	Director's details changed for Hakim Drissi Kaitouni on 30 August 2015	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
17 May 2018	TM01	Termination of appointment of Cressida Mary Hogg as a director on 17 May 2018	(1 page)