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MABEY BRIDGING (AMERICAS) LIMITED

Company number 01962032

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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)
18 Jun 2013 AA Full accounts made up to 30 September 2012
16 Jul 2012 AP01 Appointment of Ms Juliette Natasha Stacey as a director
16 Jul 2012 TM01 Termination of appointment of Stephen Smith as a director
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Alexander Cole as a director
12 Jun 2012 AP01 Appointment of Mr Edward Godwin Wilcox as a director
23 May 2012 TM01 Termination of appointment of Martin Scoles as a director
21 Feb 2012 AA Full accounts made up to 30 September 2011
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
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jun 2010 AP01 Appointment of Mr Alexander Cole as a director
14 Jun 2010 TM01 Termination of appointment of Geoffrey Booth as a director
08 Jun 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AP01 Appointment of Mr Geoffrey William Booth as a director
21 Sep 2009 288b Appointment terminated director michael luke
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
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re 175(5)a of ca 2006 22/12/2008
05 Dec 2008 288a Director appointed mr stephen gary smith
17 Jul 2008 AA Full accounts made up to 30 September 2007
16 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Jul 2008 288c Secretary's change of particulars / edward wilcox / 01/03/2008
19 Jun 2008 288a Director appointed mr martin peter scoles
17 Jun 2008 288b Appointment terminated director richard forsyth