ABP ACQUISITIONS UK LIMITED

Company number 05839361

Date	Type	Description	View / Download
01 Sep 2011	CH03	Secretary's details changed for Ms Ann Rutter on 1 August 2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(13 pages)
24 Jun 2011	AP01	Appointment of Mr Philippe Anastase Busslinger as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Peter-Paul Bloemen as a director	(1 page)
29 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(60 pages)
22 Oct 2010	TM01	Termination of appointment of John Knowlton as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(8 pages)
09 Apr 2010	AP01	Appointment of Mr Peter Robert Lyneham as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Thomas Ferguson Ii as a director	(1 page)
11 Mar 2010	AP01	Appointment of Mr David William Kerr as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Eng Ang as a director	(1 page)
10 Mar 2010	CH01	Director's details changed for John Michael Rolland on 25 January 2010	(2 pages)
04 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(60 pages)
21 Jan 2010	CH01	Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Edward Clarke as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Kenton Edward Bradbury as a director	(2 pages)
08 Dec 2009	CH01	Director's details changed for Philippe Louis Hubert Camu on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for James Nigel Shelley Cooper on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for John Michael Rolland on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009	(2 pages)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(6 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR	(1 page)
23 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(82 pages)
03 Mar 2009	288c	Director's change of particulars / george kay / 19/01/2009	(1 page)