ABPA HOLDINGS LIMITED

Company number 07847153

Date	Type	Description	View / Download
02 Jun 2021	TM01	Termination of appointment of Luke Erik Bugeja as a director on 1 June 2021	(1 page)
04 May 2021	TM01	Termination of appointment of John Rishton as a director on 30 April 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Dmitry Yashnikov as a director on 1 April 2021	(1 page)
15 Mar 2021	AP01	Appointment of Mr Kamil Burganov as a director on 10 March 2021	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Piotr Lukasz Sochocki as a director on 25 November 2020	(1 page)
26 Nov 2020	AP01	Appointment of Jean-Francois Maxime Paris as a director on 25 November 2020	(2 pages)
26 Nov 2020	AP01	Appointment of Mr Luke Erik Bugeja as a director on 25 November 2020	(2 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
22 Oct 2020	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 16 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Robert Boyd Pierre Wall as a director on 17 September 2020	(2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Dmitry Yashnikov on 29 August 2019	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Gregory Stuart Pestrak on 8 November 2019	(2 pages)
28 Aug 2020	PSC07	Cessation of Abp Subholdings Uk Limited as a person with significant control on 10 August 2020	(3 pages)
28 Aug 2020	PSC02	Notification of Abp Midco Uk Limited as a person with significant control on 10 August 2020	(4 pages)
25 Aug 2020	CH01	Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Ms Helen Margaret Newell on 22 September 2019	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of John Bernard Coghlan as a director on 31 May 2020	(1 page)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(109 pages)
30 Apr 2020	AP01	Appointment of Mr Piotr Lukasz Sochocki as a director on 30 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Hakim Drissi Kaitouni as a director on 30 April 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of Peter Francis Hofbauer as a director on 26 November 2019	(1 page)
10 Oct 2019	CH01	Director's details changed for Mr Philip Butcher on 1 July 2018	(2 pages)
20 Sep 2019	AP01	Appointment of Birgit Noergaard as a director on 18 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Anthony James Quinlan as a director on 18 September 2019	(2 pages)