ABP MARINE ENVIRONMENTAL RESEARCH LIMITED

Company number 01956748

Date	Type	Description	View / Download
05 Jun 2018	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 31 May 2017	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Brian Jon Pridmore on 15 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Brian Jon Pridmore as a director on 15 May 2018 ANNOTATION Part Rectified Officers service address was removed from the AP01 on 06/08/2018 as it was Factually Inaccurate	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Christopher Charles Garton as a director on 30 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Jul 2017	TM01	Termination of appointment of Steven Richard Lake as a director on 30 June 2017	(1 page)
14 Jun 2017	TM02	Termination of appointment of Kim Michele Clear as a secretary on 31 May 2017	(1 page)
07 Jun 2017	AP01	Appointment of Christopher Charles Garton as a director on 6 June 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
15 Dec 2016	AP01	Appointment of Mr Damon John O’Brien as a director on 5 September 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of William St John Cooper as a director on 5 September 2016	(1 page)
17 Jun 2016	CH01	Director's details changed for Mr Ian Harvey Schofield 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)
18 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(6 pages)
02 Oct 2015	AP03	Appointment of Mrs Kim Michele Clear as a secretary on 30 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 Sep 2014	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 20 September 2014	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(7 pages)