ABPA HOLDINGS LIMITED

Company number 07847153

Date	Type	Description	View / Download
15 Dec 2017	TM01	Termination of appointment of John James Mcmanus as a director on 30 November 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(100 pages)
22 Feb 2017	TM01	Termination of appointment of Petros Stylianides as a director on 17 February 2017	(1 page)
19 Jul 2016	AP01	Appointment of Mr Philip Butcher as a director on 28 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Andrew Hay as a director on 28 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(10 pages)
23 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	(3 pages)
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	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(95 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 Philippe Anastase Busslinger on 8 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 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)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	(11 pages)
01 Oct 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015	(1 page)
01 Oct 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 30 September 2015	(2 pages)
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)