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)
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
13 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
11 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
13 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed
16 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
17 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2007 88(2)R Ad 08/05/07--------- £ si 37272@.25
07 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 06/06/07; full list of members
04 Jun 2007 363a Return made up to 04/06/07; full list of members