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)
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 77,360,575
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 77,360,186.75
21 Jan 2010 CH01 Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009
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