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ABP ACQUISITIONS UK LIMITED

Company number 05839361

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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 Dec 2018 AP01 Appointment of Mr George Sebastian Matthew Bull as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Mr Henrik Lundgaard Pedersen as a director on 10 December 2018
28 Nov 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018
28 Nov 2018 AP01 Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018
04 Jul 2018 TM01 Termination of appointment of Andrew Hay as a director on 3 July 2018
04 Jul 2018 TM01 Termination of appointment of Philip Butcher as a director on 3 July 2018
26 Jun 2018 AP01 Appointment of Philip Michael Gerard Nolan as a director on 13 June 2018
22 Jun 2018 CH01 Director's details changed for Hakim Drissi Kaitouni on 30 August 2015
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
14 May 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017
25 Jan 2018 AP01 Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018
08 Jan 2018 TM01 Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017
15 Dec 2017 TM01 Termination of appointment of John James Mcmanus as a director on 30 November 2017
14 Dec 2017 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 TM01 Termination of appointment of Petros Stylianides as a director on 17 February 2017
19 Jul 2016 AP01 Appointment of Mr Philip Butcher as a director on 28 June 2016
18 Jul 2016 AP01 Appointment of Mr Andrew Hay as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016
23 Jun 2016 CH04 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP .01
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