MABEY ENGINEERING (HOLDINGS) LIMITED
Company number 01560295
- Company Overview for MABEY ENGINEERING (HOLDINGS) LIMITED (01560295)
- Filing history for MABEY ENGINEERING (HOLDINGS) LIMITED (01560295)
- People for MABEY ENGINEERING (HOLDINGS) LIMITED (01560295)
- Charges for MABEY ENGINEERING (HOLDINGS) LIMITED (01560295)
- More for MABEY ENGINEERING (HOLDINGS) LIMITED (01560295)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jul 2024 | AD01 | Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 100 Avebury Boulevard Milton Keynes MK9 1FH on 31 July 2024 | |
31 Jul 2024 | CH04 | Secretary's details changed for Mabey Holdings Limited on 31 July 2024 | |
31 Jul 2024 | PSC05 | Change of details for Mabey Holdings Limited as a person with significant control on 31 July 2024 | |
02 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
17 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
12 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
22 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
10 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
25 Aug 2021 | SH19 |
Statement of capital on 25 August 2021
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25 Aug 2021 | SH20 | Statement by Directors | |
25 Aug 2021 | CAP-SS | Solvency Statement dated 23/08/21 | |
25 Aug 2021 | RESOLUTIONS |
Resolutions
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07 Jul 2021 | TM01 | Termination of appointment of Ian David Devlin as a director on 1 July 2021 | |
07 Jul 2021 | AP01 | Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021 | |
28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
20 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
19 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
13 Jan 2020 | TM01 | Termination of appointment of Mark Andrew Carey as a director on 31 December 2019 | |
13 Jan 2020 | AP01 | Appointment of Ian David Devlin as a director on 31 December 2019 | |
13 Jan 2020 | TM01 | Termination of appointment of Rodney John Bennion as a director on 31 December 2019 | |
28 Oct 2019 | TM01 | Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019 | |
09 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
10 Jun 2019 | AA | Full accounts made up to 30 September 2018 |