ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Date	Type	Description	View / Download
09 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Apr 2016	AP01	Appointment of Mr John Bernard Coghlan as a director on 2 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Perry Denis Noble as a director on 2 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr George Philip Roger Kay on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Petros Stylianides on 10 February 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of John Michael Rolland as a director on 26 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Ms Cressida Mary Hogg as a director on 7 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Perry Denis Noble as a director on 7 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Peter Francis Hofbauer as a director on 7 July 2015	(2 pages)
15 Jul 2015	CH01	Director's details changed for Mr Robert Wall on 7 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Robert Wall as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Petros Stylianides as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Kunal Mehul Koya as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015	(1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(76 pages)
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	(24 pages)
12 Mar 2015	CH01	Director's details changed for Mr John James Mcmanus on 4 March 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr John James Mcmanus on 4 March 2015	(2 pages)