- Company Overview for MABER ASSOCIATES LIMITED (02007082)
- Filing history for MABER ASSOCIATES LIMITED (02007082)
- People for MABER ASSOCIATES LIMITED (02007082)
- Charges for MABER ASSOCIATES LIMITED (02007082)
- Registers for MABER ASSOCIATES LIMITED (02007082)
- More for MABER ASSOCIATES LIMITED (02007082)
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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04 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
18 May 2017 | AP01 | Appointment of Steve Harveer Basran as a director on 1 May 2017 | |
30 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 Jan 2017 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
20 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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20 Jan 2016 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
20 Jan 2016 | CH01 | Director's details changed for Mark David Hobson on 31 December 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Nicholas John Keightley on 31 December 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Ian Richard Harris on 31 December 2015 | |
31 Dec 2015 | TM01 | Termination of appointment of Steven Kevin Williams as a director on 31 December 2015 | |
21 Nov 2015 | AA | Accounts for a small company made up to 30 April 2015 | |
02 Jun 2015 | AP01 | Appointment of Colin Tompkins as a director on 1 May 2015 | |
02 Jun 2015 | AP01 | Appointment of Fergus Menzies Lowe as a director on 1 May 2015 | |
17 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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22 Jan 2015 | AD02 | Register inspection address has been changed from C/O Brown Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
22 Jan 2015 | TM01 | Termination of appointment of Paul East as a director on 31 December 2014 | |
29 Dec 2014 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Brown Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
23 May 2014 | AP01 | Appointment of Paul East as a director | |
31 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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07 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
07 Jan 2014 | AD02 | Register inspection address has been changed | |
20 Jun 2013 | AUD | Auditor's resignation |