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ABP MEZZANINE HOLDCO UK LIMITED

Company number 05920216

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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)
10 Feb 2016 CH01 Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Petros Stylianides on 10 February 2016
16 Dec 2015 TM01 Termination of appointment of John Michael Rolland as a director on 26 November 2015
16 Dec 2015 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015
19 Oct 2015 TM02 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 9 October 2015
19 Oct 2015 AP04 Appointment of Abp Secretariat Services Limited as a secretary on 9 October 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP .02
15 Jul 2015 CH01 Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Robert Wall as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Petros Stylianides as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
25 Feb 2015 TM02 Termination of appointment of Ann Dibben as a secretary on 17 February 2015
10 Feb 2015 TM01 Termination of appointment of David William Kerr as a director on 6 February 2015
29 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP .02
31 Jul 2014 CH01 Director's details changed for Mr David William Kerr on 22 June 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AP03 Appointment of Geoffrey Keith Howard Mason as a secretary on 25 March 2014
20 Jan 2014 TM02 Termination of appointment of Elaine Richardson as a secretary on 17 January 2014