ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
Company number 01956748
- Company Overview for ABP MARINE ENVIRONMENTAL RESEARCH LIMITED (01956748)
- Filing history for ABP MARINE ENVIRONMENTAL RESEARCH LIMITED (01956748)
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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) |
|---|---|---|---|
| 09 Dec 2013 | AP03 | Appointment of Ms Elaine Richardson as a secretary | |
| 11 Oct 2013 | CH03 | Secretary's details changed for Ms Ann Rutter on 26 September 2013 | |
| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 04 Jan 2013 | CH01 | Director's details changed for William St John Cooper on 13 August 2012 | |
| 04 Jan 2013 | CH01 | Director's details changed for Dr Stephen Charles Hull on 13 August 2012 | |
| 03 Jan 2013 | CH01 | Director's details changed for Dr Stephen Charles Hull on 10 January 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Ms Ann Rutter on 1 August 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 14 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for William St John Cooper on 8 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Steven Richard Lake on 8 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Ian Harvey Schofield on 8 December 2009 | |
| 08 Oct 2009 | TM01 | Termination of appointment of Peter Barham as a director | |
| 19 Jun 2009 | 288c | Director's change of particulars / ian schofield / 18/06/2009 | |
| 06 Jun 2009 | AAMD | Amended full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Apr 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR | |
| 13 Aug 2008 | AUD | Auditor's resignation | |
| 25 Jun 2008 | AUD | Auditor's resignation |