ABP MEZZANINE HOLDCO UK LIMITED

Company number 05920216

Date	Type	Description	View / Download
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary on 27 November 2013	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(13 pages)
06 Aug 2013	AP01	Appointment of Mr Stephen Keith James Nelson as a director on 27 June 2013	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 June 2013	(1 page)
24 May 2013	CH01	Director's details changed for Mr George Philip Roger Kay on 29 January 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Edward Hilton Clarke as a director on 2 January 2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of James Nigel Shelley Cooper as a director on 2 January 2013	(1 page)
30 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(13 pages)
26 Oct 2012	CH01	Director's details changed for Mr Peter Robert Lyneham on 31 August 2011	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011	(2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Feb 2012	AP01	Appointment of Mr John James Mcmanus as a director on 25 January 2012	(2 pages)
05 Dec 2011	CC04	Statement of company's objects	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/11/2011	(30 pages)
23 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(12 pages)
01 Sep 2011	CH03	Secretary's details changed for Ms Ann Rutter on 1 August 2011	(3 pages)
24 Jun 2011	AP01	Appointment of Mr Philippe Anastase Busslinger as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director	(1 page)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Oct 2010	TM01	Termination of appointment of John Knowlton as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(14 pages)
09 Apr 2010	TM01	Termination of appointment of Thomas Ferguson Ii as a director	(1 page)