ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Date	Type	Description	View / Download
10 Feb 2015	TM01	Termination of appointment of David William Kerr as a director on 6 February 2015	(1 page)
14 Jan 2015	CH01	Director's details changed for Robert Joris Willem Walvis on 31 December 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr David William Kerr on 22 June 2014	(2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(77 pages)
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	(25 pages)
15 May 2014	CH01	Director's details changed for Mr Stewart Norman Hicks on 15 May 2014	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Douglas Morrison as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Stewart Norman Hicks as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Kunal Mehul Koya as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Thomas Ferguson Ii as a director	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(87 pages)
06 Aug 2013	AP01	Appointment of Mr Stephen Keith James Nelson as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Kenton Bradbury as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(45 pages)
03 Jul 2013	CH01	Director's details changed for Robert Joris Willem Walvis on 2 April 2013	(2 pages)
24 May 2013	CH01	Director's details changed for Mr George Philip Roger Kay on 29 January 2013	(2 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 77,502,613.25	(30 pages)
04 Apr 2013	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Peter Jones as a director	(1 page)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969	(30 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969	(30 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 77,501,754.25	(30 pages)
13 Feb 2013	AP01	Appointment of Mr Edward Hilton Clarke as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of James Cooper as a director	(1 page)
26 Oct 2012	CH01	Director's details changed for Mr Peter Robert Lyneham on 31 August 2011	(2 pages)