MABEY AND JOHNSON LIMITED

Company number 00383509

Date	Type	Description	View / Download
02 Dec 2014	TM01	Termination of appointment of Christopher John Droogan as a director on 27 November 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4,000,000 Statement of capital on 2014-07-24 GBP 4,000,000	(5 pages)
24 Jul 2014	AP01	Appointment of Mr Christopher John Droogan as a director on 12 June 2014	(2 pages)
24 Jul 2014	AP03	Appointment of Mr Graeme Clive Voss as a secretary on 12 June 2014	(2 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
18 Jun 2014	TM01	Termination of appointment of Peter Lloyd as a director	(1 page)
18 Jun 2014	TM02	Termination of appointment of Peter Lloyd as a secretary	(1 page)
29 Apr 2014	AP01	Appointment of Mr Graeme Clive Voss as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of David Brister as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015.	(6 pages)
09 Jul 2013	CH01	Director's details changed for Mr David John Brister on 8 July 2013	(2 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
08 Nov 2012	AP03	Appointment of Dr Peter Lloyd as a secretary	(1 page)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015.	(5 pages)
03 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2012	AD02	Register inspection address has been changed	(1 page)
07 Jun 2012	TM01	Termination of appointment of Alexander Cole as a director	(1 page)
22 May 2012	TM02	Termination of appointment of Martin Scoles as a secretary	(1 page)
25 Apr 2012	AP01	Appointment of Mr David John Brister as a director	(2 pages)
18 Apr 2012	AP03	Appointment of Mr Martin Peter Scoles as a secretary	(1 page)
18 Apr 2012	TM01	Termination of appointment of Martin Scoles as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of Martin Scoles as a secretary	(1 page)
21 Feb 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)