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MABEY BRIDGE LIMITED

Company number 04300396

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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 Oct 2011 TM02 Termination of appointment of Mabey Holdings Limited as a secretary
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 47,267,000.00
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 31/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 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
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Mabey Holdings Limited on 30 June 2010
01 Jul 2010 TM01 Termination of appointment of Susan Precious as a director
08 Jun 2010 AA Full accounts made up to 30 September 2009
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2,267,410
17 Oct 2009 MISC Form 123 increse by 19999000
17 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 AP01 Appointment of Mr Shaun James Chivers as a director
15 Oct 2009 AP01 Appointment of Mr Martin Peter Scoles as a director
15 Oct 2009 AP01 Appointment of Mr Alexander Harry Smale as a director
15 Oct 2009 AP01 Appointment of Mr Alexander Cole as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 287 Registered office changed on 28/09/2009 from off station road station road chepstow monmouthshire NP16 5YL uk
24 Sep 2009 SA Statement of affairs
24 Sep 2009 88(2) Ad 27/08/09\gbp si 1@1=1\gbp ic 3/4\
17 Sep 2009 SA Statement of affairs
17 Sep 2009 88(2) Ad 27/08/09\gbp si 1@1=1\gbp ic 2/3\
17 Sep 2009 SA Statement of affairs
17 Sep 2009 88(2) Ad 27/08/09\gbp si 1@1=1\gbp ic 1/2\
10 Sep 2009 287 Registered office changed on 10/09/2009 from mabey house floral mile twyford reading berkshire RG10 9SQ