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)
01 Jun 2007 288a New director appointed
30 May 2007 288b Director resigned
10 Apr 2007 288a New director appointed
29 Mar 2007 288a New director appointed
28 Mar 2007 288b Director resigned
28 Feb 2007 288b Director resigned
05 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
30 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
28 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs execute agreements 08/11/06
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.
16 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private