Abp Subholdings UK Limited

Company Registration Number: 05839376

Company registered in England and Wales

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Abp Subholdings UK Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 73 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

05839376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,500,000£3,400,000£3,300,000£3,600,000£1,800,000£2,152
of which Cash £0£0£0£0£0£0£207
Total Assets £0£3,500,000£3,400,000£3,300,000£3,600,000£1,800,000£2,152
Current Liabilities £27,800,000£2,809,900,000£24,600,000£23,300,000£23,600,000£1,800,000£8,875
Net Current Assets £-27,800,000£-2,806,400,000£-21,200,000£-20,000,000£-20,000,000£0£-6,723
Total Net Worth £-23,900,000£-6,400,000£-14,600,000£-13,400,000£-12,400,000£0£-19,295

Previous Names

  • ADMIRAL SUBHOLDINGS UK LIMITED, active until 14 June 2007

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2015

     

    25
    Bedford Street
    London
    WC2E 9ES

  • BRADBURY, Kenton Edward

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: -

    Month of birth: January 1970

    Borealis Infrastructure Uk Limited
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BUSSLINGER, Philippe Anastase

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: -

    Month of birth: March 1975

    Borealis Infrastructure Uk Limited
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BUTCHER, Philip

    Director

    Appointed on 28 June 2016

     

    Nationality: Canadian

    Occupation: Principal

    Month of birth: September 1985

    C/O Cppib
    40 Portman Square
    London
    England
    W1H 6LT
    England

  • DRISSI KAITOUNI, Hakim

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: -

    Month of birth: January 1983

    Wren House
    15 Carter Lane
    London
    EC4V 5EY
    United Kingdom

  • HAY, Andrew

    Director

    Appointed on 28 June 2016

     

    Nationality: Canadian

    Occupation: Investor

    Month of birth: April 1973

    C/O Cppib
    40 Portman Square
    London
    England
    W1H 6LT
    England

  • KAY, George Philip Roger

    Director

    Appointed on 15 June 2006

     

    Nationality: New Zealander

    Occupation: Private Equity Investor

    Month of birth: July 1972

    C/O Gic Special Investments Infrastructure Group
    York House
    45 Seymour Street
    London
    W1H 7LX

  • MCMANUS, John James

    Director

    Appointed on 25 January 2012

     

    Nationality: Canadian

    Occupation: -

    Month of birth: December 1959

    Royal Bank Plaza, South Tower
    Suite 2100, Box 56
    Toronto
    M5J 2J2
    Canada

  • DIBBEN, Ann

    Secretary

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • MASON, Geoffrey Keith Howard

    Secretary

    Appointed on 25 March 2014

    Resigned on 30 September 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • SUTCLIFFE, Colleen Tracey

    Secretary

    Appointed on 14 November 2006

    Resigned on 17 December 2007

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 14 November 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • ANG, Eng Seng

    Director

    Appointed on 1 October 2007

    Resigned on 23 February 2010

    Nationality: Singapore

    Occupation: Private Equity Investment

    Month of birth: April 1962

    Belgrave House
    76 Buckingham Palace Road
    London
    SW1W 9TQ

  • BLOEMEN, Peter-Paul Josef Marie

    Director

    Appointed on 23 January 2008

    Resigned on 23 June 2011

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: December 1957

    Vice President
    Borealis Infrastructure
    Royal Blank Plaza, South Tower, 200 Bay Street
    Suite 2100
    Toronto
    M5J 2J2
    Canada

  • BRADBURY, Kenton Edward

    Director

    Appointed on 20 November 2009

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • CAMU, Philippe Louis Hubert

    Director

    Appointed on 6 July 2006

    Resigned on 7 July 2015

    Nationality: Belgian

    Occupation: Investment Banker

    Month of birth: June 1967

    Goldman Sachs International Ltd
    Goldman Sachs International Ltd
    133 Fleet Street
    London
    EC4A 2BB
    England

  • CLARKE, Edward Hilton

    Director

    Appointed on 2 January 2013

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1966

    Infracapital Llp
    Laurence Poutney Hill
    London
    EC4R 0HH
    England

  • CLARKE, Edward Hilton

    Director

    Appointed on 7 June 2006

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1966

    70 Waterford Road
    London
    SW6 2DR

  • COOPER, James Nigel Shelley

    Director

    Appointed on 22 May 2007

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • DHANANI, Jamal

    Director

    Appointed on 7 June 2006

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1973

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • FERGUSON II, Thomas Dewitt

    Director

    Appointed on 24 October 2006

    Resigned on 31 March 2010

    Nationality: United States Citize

    Occupation: Investment Banker

    Month of birth: June 1954

    Managing Director, Goldman Sachs International
    Managing Director, Goldman Sachs International
    100 Crescent Court, Suite 1000
    Dallas
    TX 75201
    Usa

  • KERR, David William

    Director

    Appointed on 23 February 2010

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Investment Officer

    Month of birth: April 1963

    1st Floor
    1st Floor York House
    45 Seymour Street
    London
    W1H 7LX

  • KNOWLTON, John

    Director

    Appointed on 6 September 2006

    Resigned on 31 August 2010

    Nationality: Canadian

    Occupation: Corporate Consel

    Month of birth: June 1964

    1174 Carey Road,
    Oakville
    Ontario
    L6j 2e4
    Canada

  • LILLEY, Stephen Bernard

    Director

    Appointed on 6 September 2006

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Investment Professional

    Month of birth: April 1968

    Cypress Lodge
    Oak End Way
    Gerrards Cross
    Buckinghamshire
    SL9 8DB

  • LYNEHAM, Peter Robert

    Director

    Appointed on 31 March 2010

    Resigned on 7 July 2015

    Nationality: Australian

    Occupation: Banker

    Month of birth: August 1975

    Goldman Sachs International Ltd
    Goldman Sachs International Ltd
    133 Fleet Street
    London
    EC4A 2BB
    England

  • NELSON, Stephen Keith James

    Director

    Appointed on 27 June 2013

    Resigned on 7 July 2015

    Nationality: British

    Occupation: -

    Month of birth: January 1963

    Infracapital Llp
    Laurence Poutney Hill
    London
    EC4R 0HH
    England

  • ROLLAND, John Michael

    Director

    Appointed on 23 January 2008

    Resigned on 26 November 2015

    Nationality: Canadian

    Occupation: Infrastructure Investing

    Month of birth: September 1957

    President & Ceo
    Borealis Infrastructure
    Royal Bank Plaza, South Tower, 200 Bay Street
    Suite 2100
    Toronto
    M5J 2J2
    Canada

  • STYLIANIDES, Petros

    Director

    Appointed on 7 July 2015

    Resigned on 17 February 2017

    Nationality: Cypriot

    Occupation: -

    Month of birth: June 1976

    Wren House
    15 Carter Lane
    London
    EC4V 5EY
    United Kingdom

  • WALL, Robert Boyd Pierre

    Director

    Appointed on 7 July 2015

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1979

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • WALVIS, Robert Joris Willem

    Director

    Appointed on 2 August 2007

    Resigned on 27 September 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1947

    British Energy
    Gso Business Park
    East Kilbride
    G74 5PG

  • WATTERS, Robert

    Director

    Appointed on 7 June 2006

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Svp Infrastructure

    Month of birth: September 1953

    1251 Stavebank Road
    Mississuaga
    L5G 2V1
    Canada

  • WONG, Eugene Yau Kee

    Director

    Appointed on 7 June 2006

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Investment Manager-Banker

    Month of birth: November 1963

    6 Warren Avenue
    Orpington
    Kent
    BR6 6HX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685KKAI. Transaction: MzE3NzcwMTI4NGFkaXF6a2N4.

  2. 5 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L65B8NHM. Transaction: MzE3NTA0Njk0NGFkaXF6a2N4.

  3. 22 February 2017 Termination of appointment of Petros Stylianides as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60SEEQA. Transaction: MzE2OTQ5OTU3OGFkaXF6a2N4.

  4. 19 July 2016 Appointment of Mr Philip Butcher as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5BL56MZ. Transaction: MzE1MzIyOTkzOGFkaXF6a2N4.

  5. 18 July 2016 Appointment of Mr Andrew Hay as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5BIJOX5. Transaction: MzE1MzE1NzUzOGFkaXF6a2N4.

  6. 18 July 2016 Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5BIGWFN. Transaction: MzE1MzExODk3NGFkaXF6a2N4.

  7. 23 June 2016 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH04. Barcode: A59F3MUR. Transaction: MzE1MTE2MDYxNGFkaXF6a2N4.

  8. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUMO0. Transaction: MzE1MDUyNDI2N2FkaXF6a2N4.

  9. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBCR. Transaction: MzE0OTkzNTY2OGFkaXF6a2N4.

  10. 9 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5608Z2Y. Transaction: MzE0ODA1Mjg1OWFkaXF6a2N4.

  11. 11 February 2016 Director's details changed for Mr George Philip Roger Kay on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GE3F7. Transaction: MzE0MTY1ODQxNmFkaXF6a2N4.

  12. 10 February 2016 Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GE3P5. Transaction: MzE0MTY1ODQ0NGFkaXF6a2N4.

  13. 10 February 2016 Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50GE3SX. Transaction: MzE0MTY1ODQyNmFkaXF6a2N4.

  14. 10 February 2016 Director's details changed for Petros Stylianides on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GDJRU. Transaction: MzE0MTY1MzYzNGFkaXF6a2N4.

  15. 16 December 2015 Termination of appointment of John Michael Rolland as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4MENUVH. Transaction: MzEzNzY5OTM0N2FkaXF6a2N4.

  16. 16 December 2015 Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4MEMM23. Transaction: MzEzNzY4NjI2NmFkaXF6a2N4.

  17. 1 October 2015 Appointment of Abp Secretariat Services Limited as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP04. Barcode: X4H3X1EB. Transaction: MzEzMjE5NTE3MWFkaXF6a2N4.

  18. 1 October 2015 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H3X1NM. Transaction: MzEzMjE5NTE4N2FkaXF6a2N4.

  19. 15 July 2015 Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4BOJZIR. Transaction: MzEyNzEyNzYzN2FkaXF6a2N4.

  20. 15 July 2015 Appointment of Mr Robert Wall as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BLYZUG. Transaction: MzEyNzA2NDIwMmFkaXF6a2N4.

  21. 9 July 2015 Appointment of Petros Stylianides as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YP21. Transaction: MzEyNjc2NTM1MmFkaXF6a2N4.

  22. 9 July 2015 Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YG6P. Transaction: MzEyNjc2MjExM2FkaXF6a2N4.

  23. 8 July 2015 Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6EI69. Transaction: MzEyNjcwMTA2M2FkaXF6a2N4.

  24. 8 July 2015 Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6D455. Transaction: MzEyNjY4NTQzNWFkaXF6a2N4.

  25. 8 July 2015 Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6D416. Transaction: MzEyNjY4NTQwM2FkaXF6a2N4.

  26. 8 July 2015 Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6CA19. Transaction: MzEyNjY3NjgwMWFkaXF6a2N4.

  27. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49NOF3C. Transaction: MzEyNTQ1MTU4NGFkaXF6a2N4.

  28. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497TIPT. Transaction: MzEyNDc5ODMwN2FkaXF6a2N4.

  29. 12 March 2015 Director's details changed for Mr John James Mcmanus on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42ZU9O0. Transaction: MzExOTA3MDY4M2FkaXF6a2N4.

  30. 12 March 2015 Director's details changed for Mr John James Mcmanus on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42ZU9PS. Transaction: MzExOTA3MDY2NGFkaXF6a2N4.

  31. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24OQ. Transaction: MzExODA1NDg3OWFkaXF6a2N4.

  32. 10 February 2015 Termination of appointment of David William Kerr as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40YNW3C. Transaction: MzExNzAyNTYyMmFkaXF6a2N4.

  33. 31 July 2014 Director's details changed for Mr David William Kerr on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3D9KIAQ. Transaction: MzEwNDgwNTE3OWFkaXF6a2N4.

  34. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1NYG. Transaction: MzEwMTgxNTUxNmFkaXF6a2N4.

  35. 10 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q89ER. Transaction: MzEwMTY2NDAzN2FkaXF6a2N4.

  36. 16 May 2014 Appointment of Geoffrey Keith Howard Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3801LWP. Transaction: MzEwMDE5NDg5NGFkaXF6a2N4.

  37. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGNK. Transaction: MzA5Mjk0NDU1MmFkaXF6a2N4.

  38. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HKR. Transaction: MzA5MDMzODI4NGFkaXF6a2N4.

  39. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMP14. Transaction: MzA4NjgzMjcyNWFkaXF6a2N4.

  40. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTPHU. Transaction: MzA4NTc3NDA2NmFkaXF6a2N4.

  41. 6 August 2013 Appointment of Mr Stephen Keith James Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W3V4. Transaction: MzA4Mjc0MjMxM2FkaXF6a2N4.

  42. 17 July 2013 Termination of appointment of Kenton Bradbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRUCVK. Transaction: MzA4MTY4ODg4OWFkaXF6a2N4.

  43. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4A8B. Transaction: MzA3OTg3OTczNWFkaXF6a2N4.

  44. 24 May 2013 Director's details changed for Mr George Philip Roger Kay on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X28YQFAA. Transaction: MzA3ODUzMzcwMmFkaXF6a2N4.

  45. 13 February 2013 Appointment of Mr Edward Hilton Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2226VIB. Transaction: MzA3MjcyOTQ3MmFkaXF6a2N4.

  46. 12 February 2013 Termination of appointment of James Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226A4A. Transaction: MzA3MjcyNDcwMmFkaXF6a2N4.

  47. 26 October 2012 Director's details changed for Mr Peter Robert Lyneham on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X1KC0AN5. Transaction: MzA2NjUzMDczMmFkaXF6a2N4.

  48. 26 October 2012 Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1KBZW0B. Transaction: MzA2NjUyNjU5N2FkaXF6a2N4.

  49. 25 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLL93C. Transaction: MzA1OTYzMzM3N2FkaXF6a2N4.

  50. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CSC3. Transaction: MzA1NzI1MjA4MGFkaXF6a2N4.

  51. 7 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SWX76. Transaction: MzA1MjAyMzQ5N2FkaXF6a2N4.

  52. 7 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SWX6Y. Transaction: MzA1MjAyMzQxOGFkaXF6a2N4.

  53. 27 January 2012 Appointment of Mr John James Mcmanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F88GI. Transaction: MzA1MTQ4MzcyNmFkaXF6a2N4.

  54. 5 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AHTI9ZOY. Transaction: MzA0ODM5MDc0N2FkaXF6a2N4.

  55. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODM5MDQzMGFkaXF6a2N4.

  56. 1 September 2011 Secretary's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0FVX51. Transaction: MzA0MzExODcxN2FkaXF6a2N4.

  57. 15 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X7F56VUJ. Transaction: MzA0MDUwODEzNWFkaXF6a2N4.

  58. 24 June 2011 Appointment of Mr Philippe Anastase Busslinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X06CYV9H. Transaction: MzAzOTM4NTE5MGFkaXF6a2N4.

  59. 24 June 2011 Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02TOV9K. Transaction: MzAzOTM3NDYyN2FkaXF6a2N4.

  60. 14 March 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYL5NSDQ. Transaction: MzAzMzc4MzEzMGFkaXF6a2N4.

  61. 22 October 2010 Termination of appointment of John Knowlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQHJVOGM. Transaction: MzAyNTcyMjgwNGFkaXF6a2N4.

  62. 1 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XZILSLAM. Transaction: MzAxODYzNTU4N2FkaXF6a2N4.

  63. 9 April 2010 Appointment of Mr Peter Robert Lyneham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEV96J04. Transaction: MzAxMzE5MzE5M2FkaXF6a2N4.

  64. 9 April 2010 Termination of appointment of Thomas Ferguson Ii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEV95J03. Transaction: MzAxMzE5MzE5MmFkaXF6a2N4.

  65. 11 March 2010 Appointment of Mr David William Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X05DGI6J. Transaction: MzAxMTE4NTc2NmFkaXF6a2N4.

  66. 10 March 2010 Director's details changed for John Michael Rolland on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: X03U1I6J. Transaction: MzAxMTE4MzAyNGFkaXF6a2N4.

  67. 10 March 2010 Termination of appointment of Eng Ang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02QMI6Z. Transaction: MzAxMTE4MTEwOWFkaXF6a2N4.

  68. 4 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PK4NUI0C. Transaction: MzAxMDc1MTMxMWFkaXF6a2N4.

  69. 21 January 2010 Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XWZPTGUK. Transaction: MzAwNzY2MzA2OWFkaXF6a2N4.

  70. 21 January 2010 Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWU6SGUV. Transaction: MzAwNzY0OTcyNWFkaXF6a2N4.

  71. 9 December 2009 Termination of appointment of Edward Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDMDWFN7. Transaction: MzAwNDYyNzA3OWFkaXF6a2N4.

  72. 9 December 2009 Appointment of Mr Kenton Edward Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDN1UFNU. Transaction: MzAwNDYyODgyOGFkaXF6a2N4.

  73. 8 December 2009 Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCW2SFM0. Transaction: MzAwNDQ5NjkwOGFkaXF6a2N4.

  74. 8 December 2009 Director's details changed for Philippe Louis Hubert Camu on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCW2UFM2. Transaction: MzAwNDQ5NjkxMmFkaXF6a2N4.

  75. 8 December 2009 Director's details changed for John Michael Rolland on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCW2XFM5. Transaction: MzAwNDQ5NjkxNmFkaXF6a2N4.

  76. 8 December 2009 Director's details changed for James Nigel Shelley Cooper on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCW2ZFM7. Transaction: MzAwNDQ5NjkxOGFkaXF6a2N4.

  77. 9 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNHUAK8. Transaction: MjAzNDY5Nzc0OWFkaXF6a2N4.

  78. 4 April 2009 Registered office changed on 04/04/2009 from associated brisitsh ports 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR4J8MS. Transaction: MjAyOTg5Mjg1NGFkaXF6a2N4.

  79. 23 March 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH4908AM. Transaction: MjAyODc0NzQ3NGFkaXF6a2N4.

  80. 3 March 2009 Director's change of particulars / george kay / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUTB47TZ. Transaction: MjAyNzA5OTUxMWFkaXF6a2N4.

  81. 13 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVSG827U. Transaction: MjAxMDkxNTAzNWFkaXF6a2N4.

  82. 12 August 2008 Director appointed mr peter-paul joseph, marie bloemen [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2M426H. Transaction: MjAxMDc1Mjg4MGFkaXF6a2N4.

  83. 11 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0A91A4. Transaction: MjAwODc5ODkzOWFkaXF6a2N4.

  84. 25 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANUM90RD. Transaction: MjAwNzgyMDk4MWFkaXF6a2N4.

  85. 6 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARBZZXQX. Transaction: MjAwMDkwNDIyMmFkaXF6a2N4.

  86. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1OTYwMGFkaXF6a2N4.

  87. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1OTQwMGFkaXF6a2N4.

  88. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk4OTI1N2FkaXF6a2N4.

  89. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2Mzk0MWFkaXF6a2N4.

  90. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyNzEyMGFkaXF6a2N4.

  91. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4MjE3MGFkaXF6a2N4.

  92. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ0MTk2MGFkaXF6a2N4.

  93. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQzODA3MmFkaXF6a2N4.

  94. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyNDI3N2FkaXF6a2N4.

  95. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk4NTkwNGFkaXF6a2N4.

  96. 21 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTcwMDU5N2FkaXF6a2N4.

  97. 14 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjAxODY5MGFkaXF6a2N4.

  98. 8 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwNjQ0MmFkaXF6a2N4.

  99. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NzA1M2FkaXF6a2N4.

  100. 1 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NzczMWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:55:45 +0000