Advanced company searchLink opens in new window

ABPA HOLDINGS LIMITED

Company number 07847153

Filter by category


Confirmation statement filters

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