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ABP SUBHOLDINGS UK LIMITED

Company number 05839376

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AP01	Appointment of Munroop Atwal as a director on 1 October 2024	View PDF Appointment of Munroop Atwal as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Marina May Wyatt as a director on 1 October 2024	View PDF Termination of appointment of Marina May Wyatt as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CH01	Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024	View PDF Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 118 pages (118 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
18 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CH01	Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020	View PDF Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
01 Apr 2019	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019	View PDF Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AP01	Appointment of Mrs Marina May Wyatt as a director on 14 March 2019	View PDF Appointment of Mrs Marina May Wyatt as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	TM01	Termination of appointment of George Philip Roger Kay as a director on 14 December 2018	View PDF Termination of appointment of George Philip Roger Kay as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Hakim Drissi Kaitouni as a director on 14 December 2018	View PDF Termination of appointment of Hakim Drissi Kaitouni as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 December 2018	View PDF Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Dmitry Yashnikov as a director on 14 December 2018	View PDF Termination of appointment of Dmitry Yashnikov as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Philip Michael Gerard Nolan as a director on 14 December 2018	View PDF Termination of appointment of Philip Michael Gerard Nolan as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Gregory Stuart Pestrak as a director on 14 December 2018	View PDF Termination of appointment of Gregory Stuart Pestrak as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mr Shaun Richard Kennedy as a director on 10 December 2018	View PDF Appointment of Mr Shaun Richard Kennedy as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)

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ABP SUBHOLDINGS UK LIMITED

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