ABPA HOLDINGS LIMITED

Company number 07847153

Date	Type	Description	View / Download
31 Jan 2018	AP01	Appointment of Mr James Nigel Shelley Cooper as a director on 24 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Ms Cressida Mary Hogg as a director on 24 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Philip Butcher as a director on 24 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr John Victor Morea as a director on 24 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Philippe Anastase Busslinger as a director on 24 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Philip Michael Gerard Nolan as a director on 24 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr John Bernard Coghlan as a director on 24 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of John James Mcmanus as a director on 30 November 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(100 pages)
22 Feb 2017	TM01	Termination of appointment of Petros Stylianides as a director on 17 February 2017	(1 page)
19 Jul 2016	AP01	Appointment of Mr Philip Butcher as a director on 28 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Andrew Hay as a director on 28 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(10 pages)
23 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	(3 pages)
02 Jun 2016	AD01	Registered office address changed from , Aldwych House 71-91 Aldwych, London, WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(95 pages)
11 Feb 2016	CH01	Director's details changed for Mr George Philip Roger Kay on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016	(2 pages)

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