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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)
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap limit 31/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 110,000,000
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for Mabey Holdings Limited on 30 June 2010
24 Jun 2010 AA Full accounts made up to 30 September 2009
28 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 30 September 2008
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 17/12/2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 123 Gbp nc 30000000/70000000\09/12/08
24 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Jul 2008 AA Full accounts made up to 30 September 2007
15 Jul 2008 288b Appointment terminated director david mabey
13 Jun 2008 288a Director appointed dr peter lloyd
21 Jul 2007 363s Return made up to 30/06/07; no change of members
13 Jul 2007 AA Full accounts made up to 30 September 2006
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/08/05
31 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 363s Return made up to 30/06/06; full list of members
31 Jul 2006 88(2)R Ad 31/08/05--------- £ si 6558000@1=6558000 £ ic 23442000/30000000
31 Jul 2006 123 Nc inc already adjusted 30/08/05