ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Company number 02086213

Date	Type	Description	View / Download
05 Jul 2013	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Phillip Williams as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
01 Sep 2011	CH03	Secretary's details changed for Ms Ann Rutter on 1 August 2011	(3 pages)
18 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AP01	Appointment of Mr George Sebastian Matthew Bull as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Zafar Khan as a director	(1 page)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Oct 2009	TM01	Termination of appointment of Hywel Rees as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Phillip John Williams as a director	(2 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2NS	(1 page)
13 Aug 2008	AUD	Auditor's resignation	(2 pages)
25 Jun 2008	AUD	Auditor's resignation	(2 pages)
20 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Jan 2008	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)