ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
- Company Overview for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)
- Filing history for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)
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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) |
|---|---|---|---|
| 08 Oct 2024 | AP01 | Appointment of Mr Eng Seng Ang as a director on 25 September 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Jonathan James Muschamp Lewis as a director on 25 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Marina May Wyatt as a director on 1 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Munroop Atwal as a director on 1 October 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Philip Michael Gerard Nolan as a director on 25 September 2024 | |
| 01 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Anthony James Quinlan as a director on 21 June 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
| 22 Mar 2024 | AP01 | Appointment of Ms Valeria Rosati as a director on 21 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Christopher Ian Williams as a director on 21 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Philip Butcher as a director on 21 March 2024 | |
| 02 Oct 2023 | CH01 | Director's details changed for Jean-Francois Maxime Paris on 13 January 2023 | |
| 12 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 09 May 2023 | AP01 | Appointment of Mr Rhys John Phillip as a director on 28 April 2023 | |
| 24 Jan 2023 | CH01 | Director's details changed for Mr Luca Lupo on 23 January 2023 | |
| 23 Jan 2023 | AP01 | Appointment of Mr Luca Lupo as a director on 23 January 2023 | |
| 23 Jan 2023 | TM01 | Termination of appointment of Prateek Maheshwari as a director on 23 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mr Steven Nathan Pugh as a director on 23 June 2022 | |
| 21 Dec 2022 | TM01 | Termination of appointment of Steven Nathan Pugh as a director on 23 June 2022 | |
| 02 Nov 2022 | CH01 | Director's details changed for Henrik Oliver Andreas Onarheim on 26 October 2022 | |
| 28 Sep 2022 | CH01 | Director's details changed for Mr Kamil Burganov on 27 September 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Henrik Oliver Andreas Onarheim as a director on 22 September 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Christopher Ian Williams as a director on 22 September 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Melanie Jabbour as a director on 22 September 2022 |