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)
04 Jan 2012 MG01 Duplicate mortgage certificatecharge no:3
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/11/2011
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 77,487,226.75
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 77,487,509.75
15 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 77,487,152.25
24 Jun 2011 AP01 Appointment of Mr Philippe Anastase Busslinger as a director
24 Jun 2011 AP01 Appointment of Mr John Victor Morea as a director
24 Jun 2011 TM01 Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director
24 Jun 2011 TM01 Termination of appointment of Frederick Biro as a director
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 77,486,853.75
19 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 77,485,846.5
19 May 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 77,482,183.25
17 May 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 77,479,585.75
17 May 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 77,478,688.5
16 May 2011 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 77,433,461.25
14 Mar 2011 AA Group of companies' accounts made up to 30 December 2010
02 Mar 2011 TM01 Termination of appointment of Zafar Khan as a director
01 Mar 2011 AP01 Appointment of Mr George Sebastian Matthew Bull as a director
11 Jan 2011 TM01 Termination of appointment of Christopher Clark as a director
30 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 77,433,099.75
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 77,431,274