- 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) |
---|---|---|---|
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 | |
09 Apr 2010 | AP01 | Appointment of Mr Peter Robert Lyneham as a director | |
24 Mar 2010 | AP01 | Appointment of Mr David William Kerr as a director | |
16 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Mar 2010 | CH01 | Director's details changed for John Michael Rolland on 25 January 2010 | |
10 Mar 2010 | TM01 | Termination of appointment of Eng Ang as a director | |
21 Jan 2010 | CH01 | Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010 | |
09 Dec 2009 | TM01 | Termination of appointment of Edward Clarke as a director | |
09 Dec 2009 | AP01 | Appointment of Mr Kenton Edward Bradbury as a director | |
08 Dec 2009 | CH01 | Director's details changed for John Michael Rolland on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for James Nigel Shelley Cooper on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Philippe Louis Hubert Camu on 8 December 2009 | |
22 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR | |
13 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Mar 2009 | 288c | Director's change of particulars / george kay / 19/01/2009 | |
20 Sep 2008 | 363a | Return made up to 17/09/08; full list of members | |
12 Aug 2008 | 288a | Director appointed mr peter-paul joseph, marie bloemen | |
25 Jun 2008 | AUD | Auditor's resignation | |
10 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Feb 2008 | 288a | New director appointed | |
06 Feb 2008 | 288b | Director resigned |