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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

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Company Results (links open in a new window)
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 Oct 2025 TM01 Termination of appointment of Rhys John Phillip as a director on 30 September 2025
View PDF Termination of appointment of Rhys John Phillip as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 CH01 Director's details changed for Mr Eng Seng Ang on 4 June 2025
View PDF Director's details changed for Mr Eng Seng Ang on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 CH01 Director's details changed for Mr Thomas Henrik Bolton on 30 May 2025
View PDF Director's details changed for Mr Thomas Henrik Bolton on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025 CH01 Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024
View PDF Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
20 Mar 2025 AP01 Appointment of Mr Thomas Henrik Bolton as a director on 20 March 2025
View PDF Appointment of Mr Thomas Henrik Bolton as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 TM01 Termination of appointment of Steven Nathan Pugh as a director on 10 February 2025
View PDF Termination of appointment of Steven Nathan Pugh as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AP01 Appointment of Mr Eng Seng Ang as a director on 25 September 2024
View PDF Appointment of Mr Eng Seng Ang as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AP01 Appointment of Mr Jonathan James Muschamp Lewis as a director on 25 September 2024
View PDF Appointment of Mr Jonathan James Muschamp Lewis as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 TM01 Termination of appointment of Marina May Wyatt as a director on 1 October 2024
View PDF Termination of appointment of Marina May Wyatt as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AP01 Appointment of Munroop Atwal as a director on 1 October 2024
View PDF Appointment of Munroop Atwal as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 TM01 Termination of appointment of Philip Michael Gerard Nolan as a director on 25 September 2024
View PDF Termination of appointment of Philip Michael Gerard Nolan as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
26 Jun 2024 TM01 Termination of appointment of Anthony James Quinlan as a director on 21 June 2024
View PDF Termination of appointment of Anthony James Quinlan as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024 AP01 Appointment of Ms Valeria Rosati as a director on 21 March 2024
View PDF Appointment of Ms Valeria Rosati as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 TM01 Termination of appointment of Christopher Ian Williams as a director on 21 March 2024
View PDF Termination of appointment of Christopher Ian Williams as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 TM01 Termination of appointment of Philip Butcher as a director on 21 March 2024
View PDF Termination of appointment of Philip Butcher as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 CH01 Director's details changed for Jean-Francois Maxime Paris on 13 January 2023
View PDF Director's details changed for Jean-Francois Maxime Paris on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 AP01 Appointment of Mr Rhys John Phillip as a director on 28 April 2023
View PDF Appointment of Mr Rhys John Phillip as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 CH01 Director's details changed for Mr Luca Lupo on 23 January 2023
View PDF Director's details changed for Mr Luca Lupo on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023 AP01 Appointment of Mr Luca Lupo as a director on 23 January 2023
View PDF Appointment of Mr Luca Lupo as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)