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ABP SECRETARIAT SERVICES LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 08058898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- MORGAN, Angela Mary
- PENFOLD, Diane June
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-04
- Age Of Company 2012-05-04 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Associated British Ports
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABP MAJOR PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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ABP SECRETARIAT SERVICES LIMITED Company Description
- ABP SECRETARIAT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08058898. Its current trading status is "live". It was registered 2012-05-04. It was previously called ABP MAJOR PROJECTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors It can be contacted at 25 Bedford Street .
Get ABP SECRETARIAT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abp Secretariat Services Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 2012-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-01) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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accounts-with-accounts-type-dormant (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-22) - CH01
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accounts-with-accounts-type-dormant (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-person-director-company-with-change-date (2018-11-27) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-20) - CH01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-secretary-company (2017-10-03) - TM02
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-01-14) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-dormant (2016-04-14) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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certificate-change-of-name-company (2015-06-30) - CERTNM
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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termination-secretary-company-with-name (2014-01-20) - TM02
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change-account-reference-date-company-previous-shortened (2014-03-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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legacy (2014-06-25) - AGREEMENT1
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legacy (2014-07-08) - PARENT_ACC
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legacy (2014-06-25) - GUARANTEE1
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-05-04) - NEWINC