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)
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
23 Jun 2016 CH04 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
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
09 May 2016 AA Group of companies' accounts made up to 31 December 2015
11 Feb 2016 CH01 Director's details changed for Mr George Philip Roger Kay on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Petros Stylianides on 10 February 2016
16 Dec 2015 TM01 Termination of appointment of John Michael Rolland as a director on 26 November 2015
16 Dec 2015 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
01 Oct 2015 TM02 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015
01 Oct 2015 AP04 Appointment of Abp Secretariat Services Limited as a secretary on 30 September 2015
15 Jul 2015 CH01 Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Robert Wall as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Petros Stylianides as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
12 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 4 March 2015
25 Feb 2015 TM02 Termination of appointment of Ann Dibben as a secretary on 17 February 2015