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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 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
03 Jan 2008 288a New secretary appointed
13 Dec 2007 288b Secretary resigned