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ABP MARINE ENVIRONMENTAL RESEARCH LIMITED

Company number 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)
13 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
18 Jul 1997 363a Return made up to 12/07/97; full list of members
17 Jul 1997 288b Director resigned
23 Jun 1997 AA Full accounts made up to 31 December 1996
05 Aug 1996 363a Return made up to 12/07/96; full list of members
06 Jun 1996 AA Full accounts made up to 31 December 1995
26 Jul 1995 363x Return made up to 12/07/95; full list of members
23 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363x Return made up to 12/07/94; full list of members
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29 Jun 1994 AA Full accounts made up to 31 December 1993
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13 Dec 1993 288 Director's particulars changed
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25 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1993 363x Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
16 Jun 1993 288 New director appointed
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25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 363x Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
28 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed