ABP SUBHOLDINGS UK LIMITED

Company number 05839376

Date	Type	Description	View / Download
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3	(12 pages)
16 May 2014	AP03	Appointment of Geoffrey Keith Howard Mason as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Aug 2013	AP01	Appointment of Mr Stephen Keith James Nelson as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Kenton Bradbury as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(13 pages)
24 May 2013	CH01	Director's details changed for Mr George Philip Roger Kay on 29 January 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Edward Hilton Clarke as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of James Cooper as a director	(1 page)
26 Oct 2012	CH01	Director's details changed for Mr Peter Robert Lyneham on 31 August 2011	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011	(2 pages)
25 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(13 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2012	AP01	Appointment of Mr John James Mcmanus as a director	(2 pages)
05 Dec 2011	CC04	Statement of company's objects	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/11/2011	(30 pages)
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 8 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 Joseph Marie Bloemen as a director	(1 page)

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