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