ABP FINANCE PLC

Company number 07847174

Date	Type	Description	View / Download
09 May 2016	AA	Full accounts made up to 31 December 2015	(32 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 Kenton Edward Bradbury 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 Petros Stylianides on 10 February 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of John Michael Rolland as a director on 26 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015	(2 pages)
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 50,000	(12 pages)
15 Jul 2015	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Robert Wall as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Petros Stylianides as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
12 Mar 2015	CH01	Director's details changed for Mr John James Mcmanus on 4 March 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr John James Mcmanus on 4 March 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of David William Kerr as a director on 6 February 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 50,000	(14 pages)
31 Jul 2014	CH01	Director's details changed for Mr David William Kerr on 22 June 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 50,000	(13 pages)
06 Aug 2013	AP01	Appointment of Mr Stephen Keith James Nelson as a director	(2 pages)