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ABP FINANCE PLC

Company number 07847174

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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)
28 Nov 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018
04 Jul 2018 TM01 Termination of appointment of Andrew Hay as a director on 3 July 2018
04 Jul 2018 TM01 Termination of appointment of Philip Butcher as a director on 3 July 2018
26 Jun 2018 AP01 Appointment of Philip Michael Gerard Nolan as a director on 13 June 2018
22 Jun 2018 CH01 Director's details changed for Hakim Drissi Kaitouni on 30 August 2015
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
11 May 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 AP01 Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018
08 Jan 2018 TM01 Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017
15 Dec 2017 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017
15 Dec 2017 TM01 Termination of appointment of John James Mcmanus as a director on 30 November 2017
14 Dec 2017 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017
04 Jul 2017 PSC02 Notification of Abpa Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
05 May 2017 AA Audited abridged accounts made up to 31 December 2016
22 Feb 2017 TM01 Termination of appointment of Petros Stylianides as a director on 17 February 2017
19 Jul 2016 AP01 Appointment of Mr Philip Butcher as a director on 28 June 2016
18 Jul 2016 AP01 Appointment of Mr Andrew Hay as a director on 28 June 2016
18 Jul 2016 TM01 Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016
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 50,000
17 Jun 2016 CH03 Secretary's details changed for Mr Andrew Charles Garner 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 Full 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