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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)
17 Jul 2013	TM01	Termination of appointment of Kenton Bradbury as a director	View PDF Termination of appointment of Kenton Bradbury as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
24 May 2013	CH01	Director's details changed for Mr George Philip Roger Kay on 29 January 2013	View PDF Director's details changed for Mr George Philip Roger Kay on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Edward Hilton Clarke as a director	View PDF Appointment of Mr Edward Hilton Clarke as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of James Cooper as a director	View PDF Termination of appointment of James Cooper as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
26 Oct 2012	CH01	Director's details changed for Mr Peter Robert Lyneham on 14 November 2011	View PDF Director's details changed for Mr Peter Robert Lyneham on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011	View PDF Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
08 Feb 2012	AP01	Appointment of Mr John James Mcmanus as a director	View PDF Appointment of Mr John James Mcmanus as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 November 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
15 Nov 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
15 Nov 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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