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ABP ACQUISITIONS UK LIMITED

Company number 05839361

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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)
12 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
25 Aug 2020 CH01 Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
05 May 2020 AA Full accounts made up to 31 December 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
13 May 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019
15 Mar 2019 AP01 Appointment of Mrs Marina May Wyatt as a director on 14 March 2019
21 Dec 2018 TM01 Termination of appointment of George Philip Roger Kay as a director on 14 December 2018
21 Dec 2018 TM01 Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 December 2018
21 Dec 2018 TM01 Termination of appointment of Hakim Drissi Kaitouni as a director on 14 December 2018
21 Dec 2018 TM01 Termination of appointment of Dmitry Yashnikov as a director on 14 December 2018
21 Dec 2018 TM01 Termination of appointment of Philip Michael Gerard Nolan as a director on 14 December 2018
21 Dec 2018 TM01 Termination of appointment of Gregory Stuart Pestrak as a director on 14 December 2018
13 Dec 2018 AP01 Appointment of Mr Shaun Richard Kennedy as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Mr George Sebastian Matthew Bull as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Mr Henrik Lundgaard Pedersen as a director on 10 December 2018
28 Nov 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018
28 Nov 2018 AP01 Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018
04 Jul 2018 TM01 Termination of appointment of Andrew Hay as a director on 3 July 2018