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MABEY ENGINEERING (HOLDINGS) LIMITED

Company number 01560295

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CH04	Secretary's details changed for Mabey Holdings Limited on 31 July 2024	View PDF Secretary's details changed for Mabey Holdings Limited on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC05	Change of details for Mabey Holdings Limited as a person with significant control on 31 July 2024	View PDF Change of details for Mabey Holdings Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 1.00	View PDF Statement of capital on 25 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2021	CAP-SS	Solvency Statement dated 23/08/21	View PDF Solvency Statement dated 23/08/21 - link opens in a new window - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Ian David Devlin as a director on 1 July 2021	View PDF Termination of appointment of Ian David Devlin as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021	View PDF Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
13 Jan 2020	TM01	Termination of appointment of Mark Andrew Carey as a director on 31 December 2019	View PDF Termination of appointment of Mark Andrew Carey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Ian David Devlin as a director on 31 December 2019	View PDF Appointment of Ian David Devlin as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Rodney John Bennion as a director on 31 December 2019	View PDF Termination of appointment of Rodney John Bennion as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019	View PDF Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)

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MABEY ENGINEERING (HOLDINGS) LIMITED

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