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MABER ASSOCIATES LIMITED

Company number 02007082

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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)
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
  • GBP 37,500
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
  • GBP 37,500
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
  • GBP 37,500
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