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MAB SOUTHERN LIMITED

Company number 03497349

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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 Aug 2017 AA Full accounts made up to 31 January 2017
09 Feb 2017 TM01 Termination of appointment of Jonathan Peter Knee as a director on 8 February 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 January 2016
10 Mar 2016 AP03 Appointment of Mr Andrew John Pickford as a secretary on 7 March 2016
10 Mar 2016 TM01 Termination of appointment of Peter Hebden Knee as a director on 7 March 2016
10 Mar 2016 TM02 Termination of appointment of Peter Hebden Knee as a secretary on 7 March 2016
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
11 Nov 2015 AP01 Appointment of Mr Andrew John Pickford as a director on 29 October 2015
11 Nov 2015 AP01 Appointment of Mr Richard Mark Knee as a director on 29 October 2015
11 Nov 2015 AP01 Appointment of Mr Ian Thomas Arthur Vidler as a director on 29 October 2015
11 Nov 2015 AP01 Appointment of Mr Jonathan Peter Knee as a director on 29 October 2015
15 Oct 2015 AA Full accounts made up to 31 January 2015
05 Aug 2015 AD01 Registered office address changed from 27 Fore Street Trowbridge Wiltshire BA14 8EW to Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE on 5 August 2015
18 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
04 Nov 2014 AA Full accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3
11 Oct 2013 AA Full accounts made up to 31 January 2013
02 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
01 Jun 2010 CH01 Director's details changed for Mr Henry John Hebden Knee on 1 June 2010