ABP ACQUISITIONS UK LIMITED
ActiveCompany no. 05839361 · Private limited company · Incorporated 7 Jun 2006
Company no. 05839361 · Private limited company · Incorporated 7 Jun 2006
Original documents filed with Companies House · 170 filings
8 Jun 2026
Confirmation
Confirmation statement made on 7 Jun 2026 with no updates
PDF · 3 pages
11 Sep 2025
Charge
Registration of charge 058393610006, created on 4 Sep 2025
PDF · 87 pages
11 Jun 2025
Confirmation
Confirmation statement made on 7 Jun 2025 with no updates
PDF · 3 pages
3 Oct 2024
Officers
Appointment of Munroop Atwal as a director on 1 Oct 2024
PDF · 2 pages
2 Oct 2024
Officers
Termination of appointment of Marina May Wyatt as a director on 1 Oct 2024
PDF · 1 page
22 Aug 2024
Officers
Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024
PDF · 2 pages
7 Jun 2023
Confirmation
Confirmation statement made on 7 Jun 2023 with no updates
PDF · 3 pages
7 Jun 2022
Confirmation
Confirmation statement made on 7 Jun 2022 with no updates
PDF · 3 pages
17 Jun 2021
Confirmation
Confirmation statement made on 7 Jun 2021 with no updates
PDF · 3 pages
25 Aug 2020
Officers
Director's details changed for Mr Henrik Lundgaard Pedersen on 24 Aug 2020
PDF · 2 pages
8 Jun 2020
Confirmation
Confirmation statement made on 7 Jun 2020 with no updates
PDF · 3 pages
10 Jun 2019
Confirmation
Confirmation statement made on 7 Jun 2019 with no updates
PDF · 3 pages
1 Apr 2019
Officers
Termination of appointment of George Sebastian Matthew Bull as a director on 29 Mar 2019
PDF · 1 page
21 Dec 2018
Officers
Termination of appointment of Hakim Drissi Kaitouni as a director on 14 Dec 2018
PDF · 1 page
21 Dec 2018
Officers
Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 Dec 2018
PDF · 1 page
Showing 1–25 of 170 filings. Documents open on Companies House in a new tab.
1 Jul 2024
Accounts
Full accounts made up to 31 Dec 2023
Filed on paper · 128 pages
7 Jun 2024
Confirmation
Confirmation statement made on 7 Jun 2024 with no updates
PDF · 3 pages
15 Mar 2019
Officers
Appointment of Mrs Marina May Wyatt as a director on 14 Mar 2019
PDF · 2 pages