ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
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Filing history for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (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) |
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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.
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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
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03 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 13 July 2011
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03 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 13 July 2011
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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
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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
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19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 6 May 2011
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19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 4 March 2011
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17 May 2011 | SH01 |
Statement of capital following an allotment of shares on 4 February 2011
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17 May 2011 | SH01 |
Statement of capital following an allotment of shares on 28 January 2011
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16 May 2011 | SH01 |
Statement of capital following an allotment of shares on 2 July 2010
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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
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29 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 7 May 2010
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