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)
21 Jan 2010 CH01 Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010
29 Dec 2009 88(2) Ad 04/09/09-04/09/09\gbp si 1654@0.25=413.5\gbp ic 77362407.5/77362821\
09 Dec 2009 AP01 Appointment of Mr Kenton Edward Bradbury as a director
08 Dec 2009 CH01 Director's details changed for James Nigel Shelley Cooper on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Philippe Louis Hubert Camu on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009
08 Dec 2009 CH01 Director's details changed for John Michael Rolland on 8 December 2009
27 Oct 2009 MISC ML28 to remove duplicate form 882 x 3
16 Oct 2009 AP03 Appointment of Mr Andrew Charles Garner as a secretary
06 Oct 2009 TM02 Termination of appointment of Hywel Rees as a secretary
14 Aug 2009 88(2) Ad 06/08/09\gbp si 4955@0.25=1238.75\gbp ic 77361168.75/77362407.5\
14 Aug 2009 88(2) Ad 09/06/09\gbp si 4940@0.25=1235\gbp ic 77355982.75/77357217.75\
14 Aug 2009 88(2) Ad 02/07/09\gbp si 7902@0.25=1975.5\gbp ic 77359193.25/77361168.75\
09 Jun 2009 363a Return made up to 06/06/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
23 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / george kay / 19/01/2009
04 Feb 2009 363a Return made up to 06/06/08; full list of members; amend
06 Nov 2008 288c Director's change of particulars / peter jones / 22/09/2008
13 Aug 2008 AUD Auditor's resignation
17 Jul 2008 288a Director appointed mr zafar iqbal khan
11 Jul 2008 363a Return made up to 06/06/08; full list of members
25 Jun 2008 AUD Auditor's resignation
21 Apr 2008 288c Director's change of particulars / robert walvis / 03/03/2008
06 Mar 2008 AA Full accounts made up to 31 December 2007