ABP SOUTHAMPTON PROPERTIES LIMITED

Company number 01921515

Date	Type	Description	View / Download
17 Jun 2016	CH01	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016	(2 pages)
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	(1 page)
11 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 21,448,642	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
16 Jul 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Huw Einar Turner as a director on 31 March 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Ann Dibben as a director on 17 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 21,448,642	(5 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Ann Dibben on 4 July 2014	(2 pages)
08 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(77 pages)
25 Jun 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
25 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 21,448,642	(5 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
12 Oct 2013	CH01	Director's details changed for Ms Ann Rutter on 26 September 2013	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
17 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(87 pages)
17 Sep 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
17 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
04 Jul 2013	TM01	Termination of appointment of Phillip Williams as a director	(1 page)
04 Jul 2013	AP01	Appointment of Ms Ann Rutter as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)