- 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) |
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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 | |
04 Jul 2018 | TM01 | Termination of appointment of Philip Butcher as a director on 3 July 2018 | |
26 Jun 2018 | AP01 | Appointment of Philip Michael Gerard Nolan as a director on 13 June 2018 | |
22 Jun 2018 | CH01 | Director's details changed for Hakim Drissi Kaitouni on 30 August 2015 | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
14 May 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Jan 2018 | AP01 | Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017 | |
15 Dec 2017 | TM01 | Termination of appointment of John James Mcmanus as a director on 30 November 2017 | |
15 Dec 2017 | AP01 | Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017 | |
14 Dec 2017 | TM01 | Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017 | |
18 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
18 Aug 2017 | PSC07 | Cessation of Abp (Jersey) Limited as a person with significant control on 6 April 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
05 May 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Feb 2017 | TM01 | Termination of appointment of Petros Stylianides as a director on 17 February 2017 | |
19 Jul 2016 | AP01 | Appointment of Mr Philip Butcher as a director on 28 June 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Andrew Hay as a director on 28 June 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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23 Jun 2016 | CH04 | Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 | |
02 Jun 2016 | AD01 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 | |
09 May 2016 | AA | Full accounts made up to 31 December 2015 |