- Company Overview for ABP MEZZANINE HOLDCO UK LIMITED (05920216)
- Filing history for ABP MEZZANINE HOLDCO UK LIMITED (05920216)
- People for ABP MEZZANINE HOLDCO UK LIMITED (05920216)
- Charges for ABP MEZZANINE HOLDCO UK LIMITED (05920216)
- More for ABP MEZZANINE HOLDCO UK LIMITED (05920216)
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 | |
21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
09 May 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
19 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 | |
11 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
24 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
10 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 Hakim Drissi Kaitouni 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 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 |