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 Jul 2015 TM01 Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 77,502,613.25
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
10 Feb 2015 TM01 Termination of appointment of David William Kerr as a director on 6 February 2015
14 Jan 2015 CH01 Director's details changed for Robert Joris Willem Walvis on 31 December 2014
31 Jul 2014 CH01 Director's details changed for Mr David William Kerr on 22 June 2014
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 77,502,613.25
15 May 2014 CH01 Director's details changed for Mr Stewart Norman Hicks on 15 May 2014
02 Jan 2014 TM01 Termination of appointment of Douglas Morrison as a director
02 Dec 2013 AP01 Appointment of Mr Stewart Norman Hicks as a director
18 Nov 2013 AP01 Appointment of Mr Kunal Mehul Koya as a director
15 Nov 2013 TM01 Termination of appointment of Thomas Ferguson Ii as a director
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
06 Aug 2013 AP01 Appointment of Mr Stephen Keith James Nelson as a director
17 Jul 2013 TM01 Termination of appointment of Kenton Bradbury as a director
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Robert Joris Willem Walvis on 2 April 2013
24 May 2013 CH01 Director's details changed for Mr George Philip Roger Kay on 29 January 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 77,502,613.25
04 Apr 2013 AP01 Appointment of Mr James Nigel Shelley Cooper as a director
04 Apr 2013 TM01 Termination of appointment of Peter Jones as a director
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 77,501,969