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)
30 May 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of George Sebastian Matthew Bull as a director on 14 March 2019
19 Mar 2019 AP01 Appointment of Mr Robert Nicolas Barr as a director on 13 March 2019
15 Mar 2019 AP01 Appointment of Mrs Marina May Wyatt as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Ms Helen Margaret Newell as a director on 13 March 2019
14 Mar 2019 TM01 Termination of appointment of Helen Margaret Newell as a director on 13 March 2019
05 Feb 2019 TM01 Termination of appointment of John Victor Morea as a director on 31 January 2019
28 Jan 2019 AP01 Appointment of Ms Helen Margaret Newell as a director on 25 January 2019
28 Nov 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018
28 Nov 2018 AP01 Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018
26 Sep 2018 AP01 Appointment of Mr James Alexander Bryce as a director on 13 June 2018
21 Sep 2018 RP04TM01 Second filing for the termination of Mr James Nigel Shelley Cooper as a director
22 Aug 2018 AP01 Appointment of Mr Henrik Lundgaard Pedersen as a director on 13 August 2018
17 Jul 2018 TM01 Termination of appointment of Andrew Hay as a director on 3 July 2018
04 Jul 2018 TM01 Termination of appointment of Andrew Hay as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018.
22 Jun 2018 CH01 Director's details changed for Hakim Drissi Kaitouni on 30 August 2015
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
17 May 2018 TM01 Termination of appointment of Cressida Mary Hogg as a director on 17 May 2018
11 May 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 AP01 Appointment of Mr Philippe Anastase Busslinger as a director on 23 June 2011
25 Jan 2018 AP01 Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018
08 Jan 2018 TM01 Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017
06 Dec 2017 AP01 Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017