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)
14 Aug 2009 88(2) Ad 09/06/09\gbp si 4940@0.25=1235\gbp ic 77355982.75/77357217.75\
14 Aug 2009 88(2) Ad 02/07/09\gbp si 7902@0.25=1975.5\gbp ic 77359193.25/77361168.75\
09 Jun 2009 363a Return made up to 06/06/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
23 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / george kay / 19/01/2009
04 Feb 2009 363a Return made up to 06/06/08; full list of members; amend
06 Nov 2008 288c Director's change of particulars / peter jones / 22/09/2008
13 Aug 2008 AUD Auditor's resignation
17 Jul 2008 288a Director appointed mr zafar iqbal khan
11 Jul 2008 363a Return made up to 06/06/08; full list of members
25 Jun 2008 AUD Auditor's resignation
21 Apr 2008 288c Director's change of particulars / robert walvis / 03/03/2008
06 Mar 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
11 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
13 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed