ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
- Company Overview for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)
- Filing history for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)
- People for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (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) |
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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
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04 Jan 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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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
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03 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 13 July 2011
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03 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 13 July 2011
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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
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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
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19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 6 May 2011
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19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 4 March 2011
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17 May 2011 | SH01 |
Statement of capital following an allotment of shares on 4 February 2011
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17 May 2011 | SH01 |
Statement of capital following an allotment of shares on 28 January 2011
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16 May 2011 | SH01 |
Statement of capital following an allotment of shares on 2 July 2010
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14 Mar 2011 | AA | Group of companies' accounts made up to 30 December 2010 |