ABP Marine Environmental Research Limited

Company Name	ABP Marine Environmental Research Limited
Company Status	Active
Company Number	01956748
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)
Previous Names	Vorambo Limited and ABP Research & Consultancy Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Stephen Charles Hull
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(21 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Business Development Manager
Correspondence Address	Abp Marine Environmental Research Limited Quayside Medina Chambers, Town Quay Southampton SO14 2AQ

Director Name	Mr Damon John O'Brien
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Andrew Vinden Collingwood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Harm Arnold Van Weezel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	30 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 May 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr David Henry Cooper
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	27 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	Norman Edward Denman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Culverhay Godshill Fordingbridge Hampshire SP6 2LG

Director Name	Clifford Graham Rabbitts
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 May 2001)
Role	Business Development Manager
Correspondence Address	27 Spindlewood Close Bassett Southampton Hampshire SO16 3QD

Director Name	Mr David William Twidle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	8 Oaklands Cross Oak Road Berkhamsted Hertfordshire HP4 3XZ

Director Name	Frank Denis Reginald Yell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2002)
Role	Engineer
Correspondence Address	Greenaway Cottage High Park Avenue East Horsley Leatherhead Surrey KT24 5DD

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	1 Nelson Road Wanstead London E11 2AX

Director Name	Ian Howard Townend
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 May 2006)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	4 Highmount Close St Giles Hill Winchester Hampshire SO23 0JT

Director Name	Mr Graham John Miles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	Willow Lodge Sway Road Brockenhurst Hampshire SO42 7SG

Director Name	Mr Peter John Barham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(15 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2009)
Role	Environment Manager
Country of Residence	England
Correspondence Address	Wood View Bulwick Northants NN17 3DY

Director Name	Paul Thomas Chambers
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2005)
Role	Chartered Accountant
Correspondence Address	Hazelmount The Crescent Romsey Hampshire SO51 7NG

Director Name	Mr Ian Harvey Schofield
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(16 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 16 December 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	13 June 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Steven Richard Lake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(20 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2017)
Role	Chartered Accountant
Correspondence Address	Associated British Ports Associated British Ports Ocean Gate, Atlantic Way Southampton Hants SO14 3QN

Director Name	Mr William St John Cooper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(20 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Abp Marine Environmental Research Limited Quayside Medina Chambers Town Quay Southampton SO14 2AQ

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(28 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	20 September 2014(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mrs Kim Michele Clear
Status	Resigned
Appointed	30 September 2015(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Christopher Charles Garton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(31 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Copthorne Road Felbridge East Grinstead RH19 2PB

Director Name	Mr Brian Jon Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(32 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2019)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	www.abpmer.net

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Associated British Ports Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,990,000
Gross Profit	£292,000
Net Worth	£2,182,000
Cash	£9,000
Current Liabilities	£197,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (30 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (33 pages)
15 June 2022	Appointment of Heidi Underhill as a director on 15 June 2022 (2 pages)
15 June 2022	Appointment of Natalie Jane Frost as a director on 15 June 2022 (2 pages)
31 March 2022	Termination of appointment of Julian William Walker as a director on 31 March 2022 (1 page)
31 March 2022	Termination of appointment of Stephen Charles Hull as a director on 31 March 2022 (1 page)
11 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
18 June 2021	Full accounts made up to 31 December 2020 (31 pages)
2 April 2021	Appointment of Mr Harm Arnold Van Weezel as a director on 30 March 2021 (2 pages)
11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Ian Harvey Schofield as a director on 16 December 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (33 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr Julian William Walker as a director on 23 September 2019 (2 pages)
19 September 2019	Director's details changed for Mr Ian Harvey Schofield on 7 June 2019 (2 pages)
12 June 2019	Full accounts made up to 31 December 2018 (26 pages)
28 February 2019	Termination of appointment of Brian Jon Pridmore as a director on 28 February 2019 (1 page)
18 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (23 pages)
5 June 2018	Appointment of Abp Secretariat Services Limited as a secretary on 31 May 2017 (2 pages)
5 June 2018	Appointment of Mr Andrew Vinden Collingwood as a director on 1 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr Brian Jon Pridmore on 15 May 2018 (2 pages)
4 June 2018	Appointment of Mr Brian Jon Pridmore as a director on 15 May 2018 ANNOTATION Part Rectified Officers service address was removed from the AP01 on 06/08/2018 as it was Factually Inaccurate (3 pages)
12 April 2018	Termination of appointment of Christopher Charles Garton as a director on 30 March 2018 (1 page)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2017	Termination of appointment of Steven Richard Lake as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Steven Richard Lake as a director on 30 June 2017 (1 page)
14 June 2017	Termination of appointment of Kim Michele Clear as a secretary on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Kim Michele Clear as a secretary on 31 May 2017 (1 page)
7 June 2017	Appointment of Christopher Charles Garton as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Christopher Charles Garton as a director on 6 June 2017 (2 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
15 December 2016	Appointment of Mr Damon John Oâ€™Brien as a director on 5 September 2016 (2 pages)
15 December 2016	Appointment of Mr Damon John Oâ€™Brien as a director on 5 September 2016 (2 pages)
17 November 2016	Termination of appointment of William St John Cooper as a director on 5 September 2016 (1 page)
17 November 2016	Termination of appointment of William St John Cooper as a director on 5 September 2016 (1 page)
17 June 2016	Director's details changed for Mr Ian Harvey Schofield on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Ian Harvey Schofield on 6 June 2016 (2 pages)
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 (1 page)
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 (1 page)
18 May 2016	Full accounts made up to 31 December 2015 (26 pages)
18 May 2016	Full accounts made up to 31 December 2015 (26 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
2 October 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015 (1 page)
2 October 2015	Appointment of Mrs Kim Michele Clear as a secretary on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mrs Kim Michele Clear as a secretary on 30 September 2015 (2 pages)
2 October 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (22 pages)
22 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 20 September 2014 (2 pages)
29 September 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 20 September 2014 (2 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (22 pages)
8 October 2013	Full accounts made up to 31 December 2012 (22 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
4 January 2013	Director's details changed for Dr Stephen Charles Hull on 13 August 2012 (2 pages)
4 January 2013	Director's details changed for William St John Cooper on 13 August 2012 (2 pages)
4 January 2013	Director's details changed for William St John Cooper on 13 August 2012 (2 pages)
4 January 2013	Director's details changed for Dr Stephen Charles Hull on 13 August 2012 (2 pages)
3 January 2013	Director's details changed for Dr Stephen Charles Hull on 10 January 2012 (2 pages)
3 January 2013	Director's details changed for Dr Stephen Charles Hull on 10 January 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
14 April 2010	Full accounts made up to 31 December 2009 (23 pages)
14 April 2010	Full accounts made up to 31 December 2009 (23 pages)
21 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Ian Harvey Schofield on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for William St John Cooper on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Steven Richard Lake on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ian Harvey Schofield on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Steven Richard Lake on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Steven Richard Lake on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for William St John Cooper on 8 December 2009 (2 pages)
8 October 2009	Termination of appointment of Peter Barham as a director (1 page)
8 October 2009	Termination of appointment of Peter Barham as a director (1 page)
19 June 2009	Director's change of particulars / ian schofield / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / ian schofield / 18/06/2009 (1 page)
6 June 2009	Amended full accounts made up to 31 December 2008 (21 pages)
6 June 2009	Amended full accounts made up to 31 December 2008 (21 pages)
15 April 2009	Full accounts made up to 31 December 2008 (21 pages)
15 April 2009	Full accounts made up to 31 December 2008 (21 pages)
8 April 2009	Return made up to 03/01/09; full list of members (4 pages)
8 April 2009	Return made up to 03/01/09; full list of members (4 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 March 2008	Full accounts made up to 31 December 2007 (23 pages)
25 March 2008	Full accounts made up to 31 December 2007 (23 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 03/01/08; full list of members (3 pages)
29 January 2008	Return made up to 03/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
16 June 2007	Full accounts made up to 31 December 2006 (24 pages)
16 June 2007	Full accounts made up to 31 December 2006 (24 pages)
4 January 2007	Return made up to 03/01/07; full list of members (3 pages)
4 January 2007	Return made up to 03/01/07; full list of members (3 pages)
20 July 2006	Return made up to 13/07/06; full list of members (3 pages)
20 July 2006	Return made up to 13/07/06; full list of members (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (25 pages)
25 May 2006	Full accounts made up to 31 December 2005 (25 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2004	Return made up to 12/07/04; full list of members (2 pages)
14 July 2004	Return made up to 12/07/04; full list of members (2 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
27 March 2004	Full accounts made up to 31 December 2003 (13 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
19 March 2003	Full accounts made up to 31 December 2002 (13 pages)
19 March 2003	Full accounts made up to 31 December 2002 (13 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Director's particulars changed (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
25 March 2002	Amended full accounts made up to 31 December 2001 (12 pages)
25 March 2002	Amended full accounts made up to 31 December 2001 (12 pages)
6 March 2002	Full accounts made up to 31 December 2001 (12 pages)
6 March 2002	Full accounts made up to 31 December 2001 (12 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
31 January 2002	Company name changed abp research & consultancy LTD.\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed abp research & consultancy LTD.\certificate issued on 31/01/02 (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Return made up to 12/07/00; full list of members (7 pages)
26 July 2000	Return made up to 12/07/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Return made up to 12/07/99; full list of members (10 pages)
30 July 1999	Return made up to 12/07/99; full list of members (10 pages)
30 July 1998	Return made up to 12/07/98; full list of members (6 pages)
30 July 1998	Return made up to 12/07/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
5 August 1996	Return made up to 12/07/96; full list of members (9 pages)
5 August 1996	Return made up to 12/07/96; full list of members (9 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
26 July 1995	Return made up to 12/07/95; full list of members (16 pages)
26 July 1995	Return made up to 12/07/95; full list of members (16 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 November 1985	Incorporation (16 pages)
11 November 1985	Incorporation (16 pages)

ABP Marine Environmental Research Limited

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