ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
- Company Overview 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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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 | |
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 |