ABP Finance Plc

Company Name	ABP Finance Plc
Company Status	Active
Company Number	07847174
Category	Public Limited Company
Incorporation Date	14 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henrik Lundgaard Pedersen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	10 December 2018(7 years after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Shaun Richard Kennedy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Current
Appointed	10 December 2018(7 years after company formation)
Appointment Duration	5 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mrs Marina May Wyatt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Angela Mary Morgan
Status	Current
Appointed	17 June 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	14 November 2011(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Philip Roger Kay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Gic Special Investments Infrastructure Group Y 45 Seymour Street London W1H 7LX

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borealis Infrastructure Uk Limited The Leadenhall 122 Leadenhall Street London EC3V 4AB

Director Name	Mr John Michael Rolland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Infrastructure Investing
Country of Residence	Canada
Correspondence Address	President & Ceo Borealis Infrastructure Royal Bank 200 Bay Street, Suite 2100 Toronto Ontario M5j 2j2

Director Name	Mr David William Kerr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Investment Officer
Country of Residence	England
Correspondence Address	1st Floor York House 45 Seymour Street London W1H 7LX

Director Name	Mr Philippe Louis Hubert Camu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Ltd 133 Fleet Street London EC4A 2BB

Director Name	Mr Peter Robert Lyneham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Ltd 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Andrew Charles Garner
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr John James McManus
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2012(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Royal Bank Plaza, South Tower Suite 2100, Box 56 Toronto M5j 2j2

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Infracapital Llp Laurence Poutney Hill London EC4R 0HH

Director Name	Mr Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Infracapital Llp Laurence Poutney Hill London EC4R 0HH

Director Name	Petros Stylianides
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 July 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

Director Name	Mr Robert Boyd Pierre Wall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Hakim Drissi Kaitouni
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(4 years after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borealis Infrastructure Uk Limited The Leadenhall 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Andrew Hay
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 July 2018)
Role	Investor
Country of Residence	Canada
Correspondence Address	C/O Cppib 40 Portman Square London W1H 6LT

Director Name	Mr Philip Butcher
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 July 2018)
Role	Principal
Country of Residence	England
Correspondence Address	C/O Cppib 40 Portman Square London W1H 6LT

Director Name	Mr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 2017(6 years after company formation)
Appointment Duration	1 year (resigned 14 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Gregory Stuart Pestrak
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(6 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 December 2018)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Dr Philip Michael Gerard Nolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 14 December 2018)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Dmitry Yashnikov
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(7 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 14 December 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

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

50k at £1	Abpa Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,900,000
Current Liabilities	£4,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

14 December 2011	Delivered on: 23 December 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Issuer deed of charge Secured details: All monies due or to become due from the company to any issuer secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment the benefit under the finance documents, each issuer transaction document, first fixed charge the benefit of the issuer accounts, each authorised investment, first floating charge over the undertaking assets property and rights see image for full details. Outstanding

14 December 2011

Delivered on: 23 December 2011
Persons entitled: Deutsche Trustee Company Limited

Classification: Issuer deed of charge
Secured details: All monies due or to become due from the company to any issuer secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assignment the benefit under the finance documents, each issuer transaction document, first fixed charge the benefit of the issuer accounts, each authorised investment, first floating charge over the undertaking assets property and rights see image for full details.
Outstanding

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 December 2022 (42 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (42 pages)
24 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (39 pages)
25 August 2020	Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020 (2 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 April 2020	Full accounts made up to 31 December 2019 (40 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
19 June 2019	Appointment of Ms Angela Mary Morgan as a secretary on 17 June 2019 (2 pages)
19 June 2019	Termination of appointment of Andrew Charles Garner as a secretary on 17 June 2019 (1 page)
30 May 2019	Full accounts made up to 31 December 2018 (34 pages)
1 May 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 30 April 2019 (1 page)
15 March 2019	Appointment of Mrs Marina May Wyatt as a director on 14 March 2019 (2 pages)
21 December 2018	Termination of appointment of Philip Michael Gerard Nolan as a director on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of George Philip Roger Kay as a director on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of Hakim Drissi Kaitouni as a director on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of Gregory Stuart Pestrak as a director on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of Dmitry Yashnikov as a director on 14 December 2018 (1 page)
13 December 2018	Appointment of Mr Henrik Lundgaard Pedersen as a director on 10 December 2018 (2 pages)
13 December 2018	Appointment of Mr George Sebastian Matthew Bull as a director on 10 December 2018 (2 pages)
13 December 2018	Appointment of Mr Shaun Richard Kennedy as a director on 10 December 2018 (2 pages)
28 November 2018	Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018 (1 page)
28 November 2018	Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018 (2 pages)
4 July 2018	Termination of appointment of Andrew Hay as a director on 3 July 2018 (1 page)
4 July 2018	Termination of appointment of Philip Butcher as a director on 3 July 2018 (1 page)
26 June 2018	Appointment of Philip Michael Gerard Nolan as a director on 13 June 2018 (2 pages)
22 June 2018	Director's details changed for Hakim Drissi Kaitouni on 30 August 2015 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
11 May 2018	Full accounts made up to 31 December 2017 (33 pages)
25 January 2018	Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018 (2 pages)
8 January 2018	Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017 (1 page)
15 December 2017	Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017 (2 pages)
15 December 2017	Termination of appointment of John James Mcmanus as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017 (1 page)
7 December 2017	Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017 (2 pages)
4 July 2017	Notification of Abpa Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 July 2017	Notification of Abpa Holdings Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 May 2017	Audited abridged accounts made up to 31 December 2016 (29 pages)
5 May 2017	Audited abridged accounts made up to 31 December 2016 (29 pages)
22 February 2017	Termination of appointment of Petros Stylianides as a director on 17 February 2017 (1 page)
22 February 2017	Termination of appointment of Petros Stylianides as a director on 17 February 2017 (1 page)
19 July 2016	Appointment of Mr Philip Butcher as a director on 28 June 2016 (2 pages)
19 July 2016	Appointment of Mr Philip Butcher as a director on 28 June 2016 (2 pages)
18 July 2016	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 (1 page)
18 July 2016	Appointment of Mr Andrew Hay as a director on 28 June 2016 (2 pages)
18 July 2016	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 (1 page)
18 July 2016	Appointment of Mr Andrew Hay as a director on 28 June 2016 (2 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (9 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (9 pages)
17 June 2016	Secretary's details changed for Mr Andrew Charles Garner on 6 June 2016 (1 page)
17 June 2016	Secretary's details changed for Mr Andrew Charles Garner on 6 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)
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)
9 May 2016	Full accounts made up to 31 December 2015 (32 pages)
9 May 2016	Full accounts made up to 31 December 2015 (32 pages)
11 February 2016	Director's details changed for Mr George Philip Roger Kay on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr George Philip Roger Kay on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Petros Stylianides on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Petros Stylianides on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 (2 pages)
16 December 2015	Termination of appointment of John Michael Rolland as a director on 26 November 2015 (1 page)
16 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 (2 pages)
16 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 (2 pages)
16 December 2015	Termination of appointment of John Michael Rolland as a director on 26 November 2015 (1 page)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (12 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (12 pages)
15 July 2015	Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (30 pages)
22 June 2015	Full accounts made up to 31 December 2014 (30 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
10 February 2015	Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page)
10 February 2015	Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page)
10 February 2015	Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (14 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (14 pages)
31 July 2014	Director's details changed for Mr David William Kerr on 22 June 2014 (2 pages)
31 July 2014	Director's details changed for Mr David William Kerr on 22 June 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (28 pages)
12 June 2014	Full accounts made up to 31 December 2013 (28 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (13 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (13 pages)
6 August 2013	Appointment of Mr Stephen Keith James Nelson as a director (2 pages)
6 August 2013	Appointment of Mr Stephen Keith James Nelson as a director (2 pages)
17 July 2013	Termination of appointment of Kenton Bradbury as a director (1 page)
17 July 2013	Termination of appointment of Kenton Bradbury as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (21 pages)
25 June 2013	Full accounts made up to 31 December 2012 (21 pages)
24 May 2013	Director's details changed for Mr George Philip Roger Kay on 29 January 2013 (2 pages)
24 May 2013	Director's details changed for Mr George Philip Roger Kay on 29 January 2013 (2 pages)
13 February 2013	Appointment of Mr Edward Hilton Clarke as a director (2 pages)
13 February 2013	Appointment of Mr Edward Hilton Clarke as a director (2 pages)
12 February 2013	Termination of appointment of James Cooper as a director (1 page)
12 February 2013	Termination of appointment of James Cooper as a director (1 page)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (13 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (13 pages)
26 October 2012	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 (2 pages)
26 October 2012	Director's details changed for Mr Peter Robert Lyneham on 14 November 2011 (2 pages)
26 October 2012	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 (2 pages)
26 October 2012	Director's details changed for Mr Peter Robert Lyneham on 14 November 2011 (2 pages)
10 May 2012	Full accounts made up to 31 December 2011 (19 pages)
10 May 2012	Full accounts made up to 31 December 2011 (19 pages)
8 February 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
8 February 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
7 February 2012	Previous accounting period shortened from 30 November 2012 to 31 December 2011 (1 page)
7 February 2012	Previous accounting period shortened from 30 November 2012 to 31 December 2011 (1 page)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (18 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (18 pages)
15 November 2011	Commence business and borrow (1 page)
15 November 2011	Trading certificate for a public company (3 pages)
15 November 2011	Commence business and borrow (1 page)
15 November 2011	Trading certificate for a public company (3 pages)
14 November 2011	Incorporation (46 pages)
14 November 2011	Incorporation (46 pages)