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)
02 Jan 2014 TM01 Termination of appointment of Douglas Morrison as a director
02 Dec 2013 AP01 Appointment of Mr Stewart Norman Hicks as a director
18 Nov 2013 AP01 Appointment of Mr Kunal Mehul Koya as a director
15 Nov 2013 TM01 Termination of appointment of Thomas Ferguson Ii as a director
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
06 Aug 2013 AP01 Appointment of Mr Stephen Keith James Nelson as a director
17 Jul 2013 TM01 Termination of appointment of Kenton Bradbury as a director
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Robert Joris Willem Walvis on 2 April 2013
24 May 2013 CH01 Director's details changed for Mr George Philip Roger Kay on 29 January 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 77,502,613.25
04 Apr 2013 AP01 Appointment of Mr James Nigel Shelley Cooper as a director
04 Apr 2013 TM01 Termination of appointment of Peter Jones as a director
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 77,501,969
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 77,501,969
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 77,501,754.25
13 Feb 2013 AP01 Appointment of Mr Edward Hilton Clarke as a director
12 Feb 2013 TM01 Termination of appointment of James Cooper as a director
26 Oct 2012 CH01 Director's details changed for Mr Peter Robert Lyneham on 31 August 2011
26 Oct 2012 CH01 Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011
25 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 AP01 Appointment of Mr John James Mcmanus as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 77,494,724