ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Date	Type	Description	View / Download
11 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Feb 2018	AP01	Appointment of Mr Philippe Anastase Busslinger as a director on 23 June 2011	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of John James Mcmanus as a director on 30 November 2017	(1 page)
22 Nov 2017	MA	Memorandum and Articles of Association	(34 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jul 2017	AP01	Appointment of Philip Michael Gerard Nolan as a director on 4 July 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
01 Mar 2017	TM01	Termination of appointment of Robert Joris Willem Walvis as a director on 28 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Petros Stylianides as a director on 17 February 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr John Rishton as a director on 9 November 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Philip Butcher as a director on 28 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Andrew Hay as a director on 28 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 77,502,613.25	(23 pages)
17 Jun 2016	CH01	Director's details changed for Mr John Victor Morea on 6 June 2016	(2 pages)
17 Jun 2016	CH03	Secretary's details changed for Mr Andrew Charles Garner on 6 June 2016	(1 page)
17 Jun 2016	CH01	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)