ABP SUBHOLDINGS UK LIMITED

Company number 05839376

Date	Type	Description	View / Download
09 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Feb 2016	CH01	Director's details changed for Mr George Philip Roger Kay on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Petros Stylianides on 10 February 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of John Michael Rolland as a director on 26 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015	(2 pages)
01 Oct 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 30 September 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015	(1 page)
15 Jul 2015	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Robert Wall as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Petros Stylianides as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 3	(11 pages)
12 Mar 2015	CH01	Director's details changed for Mr John James Mcmanus on 4 March 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr John James Mcmanus on 4 March 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of David William Kerr as a director on 6 February 2015	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr David William Kerr on 22 June 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)