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)
10 Feb 2016 CH01 Director's details changed for Petros Stylianides on 10 February 2016
16 Dec 2015 TM01 Termination of appointment of John Michael Rolland as a director on 26 November 2015
16 Dec 2015 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015
06 Aug 2015 AP01 Appointment of Ms Cressida Mary Hogg as a director on 7 July 2015
16 Jul 2015 AP01 Appointment of Mr Perry Denis Noble as a director on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Peter Francis Hofbauer as a director on 7 July 2015
15 Jul 2015 CH01 Director's details changed for Mr Robert Wall on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Robert Wall as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Petros Stylianides as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Kunal Mehul Koya as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 77,502,613.25
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
10 Feb 2015 TM01 Termination of appointment of David William Kerr as a director on 6 February 2015
14 Jan 2015 CH01 Director's details changed for Robert Joris Willem Walvis on 31 December 2014
31 Jul 2014 CH01 Director's details changed for Mr David William Kerr on 22 June 2014
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 77,502,613.25
15 May 2014 CH01 Director's details changed for Mr Stewart Norman Hicks on 15 May 2014