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)
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 77,501,969
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 77,501,754.25
13 Feb 2013 AP01 Appointment of Mr Edward Hilton Clarke as a director
12 Feb 2013 TM01 Termination of appointment of James Cooper as a director
26 Oct 2012 CH01 Director's details changed for Mr Peter Robert Lyneham on 31 August 2011
26 Oct 2012 CH01 Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011
25 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 AP01 Appointment of Mr John James Mcmanus as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 77,494,724
04 Jan 2012 MG01 Duplicate mortgage certificatecharge no:3
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/11/2011
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 77,487,226.75
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 77,487,509.75
15 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 77,487,152.25
24 Jun 2011 AP01 Appointment of Mr Philippe Anastase Busslinger as a director
24 Jun 2011 AP01 Appointment of Mr John Victor Morea as a director
24 Jun 2011 TM01 Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director
24 Jun 2011 TM01 Termination of appointment of Frederick Biro as a director
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 77,486,853.75
19 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 77,485,846.5