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MABEY HIRE INTERNATIONAL LIMITED

Company number 07604270

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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)
16 Apr 2014 CH01 Director's details changed for Dr Peter Lloyd on 14 April 2014
13 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Scout Hill Ravensthorpe Dewsbury WF13 3EJ United Kingdom on 5 February 2013
04 Feb 2013 AA Full accounts made up to 30 September 2012
24 Jul 2012 TM02 Termination of appointment of Stephen Smith as a secretary
05 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-27
05 Jul 2012 CONNOT Change of name notice
27 Jun 2012 TM01 Termination of appointment of Stephen Smith as a director
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Susan Precious as a director
17 Jan 2012 AP01 Appointment of Mr Ferenc Tamas Marton as a director
18 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1,500,000
21 Oct 2011 AA01 Current accounting period extended from 30 April 2012 to 30 September 2012
14 Apr 2011 NEWINC Incorporation