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Dato Capital United Kingdom

Associated British Ports Holdings LTD

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Reports

Extended Company Report with Annual Accounts ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01612178
Record last updated Monday, March 25, 2024 6:24:40 AM UTC
Official Address 71 Aldwych House St James's
There are 202 companies registered at this street
Postal Code WC2B4HN
Sector Activities of head offices

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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 24, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) 1612... Resignation of one Director (a man) 1612...
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2020 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 17, 2020 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 1612... Resignation of one Director (a man) 1612...
Registry Apr 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Resignation of one Director (a man) 1612... Resignation of one Director (a man) 1612...
Registry Sep 18, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2018 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Aug 13, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 1612... Resignation of one Director (a man) 1612...
Registry Jun 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry May 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2018 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry Nov 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2017 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 9, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Annual return Annual return
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry May 24, 2013 Change of particulars for director 1612... Change of particulars for director 1612...
Registry May 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2013 Return of allotment of shares 1612... Return of allotment of shares 1612...
Registry Feb 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Change of particulars for director 1612... Change of particulars for director 1612...
Registry Jun 25, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2011 Particulars of a mortgage or charge 1612... Particulars of a mortgage or charge 1612...
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2011 Return of allotment of shares 1612... Return of allotment of shares 1612...
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Appointment of a man as Director 1612... Appointment of a man as Director 1612...
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Director 1612... Resignation of one Director 1612...
Registry Jun 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2011 Return of allotment of shares Return of allotment of shares
Registry May 19, 2011 Return of allotment of shares 1612... Return of allotment of shares 1612...
Registry May 19, 2011 Return of allotment of shares Return of allotment of shares
Registry May 17, 2011 Return of allotment of shares 1612... Return of allotment of shares 1612...
Registry May 17, 2011 Return of allotment of shares Return of allotment of shares
Registry May 16, 2011 Return of allotment of shares 1612... Return of allotment of shares 1612...
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2010 Return of allotment of shares 1612... Return of allotment of shares 1612...
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares

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