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ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Company number 02086213

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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)
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jul 2022 TM01 Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022
11 Jul 2022 AP01 Appointment of Munroop Atwal as a director on 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 AP01 Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020
06 May 2020 TM01 Termination of appointment of Steven John Munro as a director on 6 May 2020
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Feb 2019 AP01 Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019
22 Feb 2019 TM01 Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019
21 Sep 2018 RP04TM01 Second filing for the termination of Mr James Nigel Shelley Cooper as a director
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2018 AP01 Appointment of Mr Steven John Munro as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018.
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
05 Jul 2017 PSC02 Notification of Associated British Ports Holdings Limited as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates