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MABLAW 555 LIMITED

Company number 07873243

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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 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3,029.99
02 Jan 2013 AP01 Appointment of Mr Alan Wilson as a director
02 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Shirin Gandhi on 21 December 2012
13 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
22 Oct 2012 TM01 Termination of appointment of Maurice Mcbride as a director
19 Oct 2012 AP01 Appointment of Hugh Alexander Costello as a director
27 Apr 2012 AP01 Appointment of Mr Maurice Mcbride as a director
23 Apr 2012 AP01 Appointment of David Anthony Topp as a director
23 Apr 2012 AP01 Appointment of Dr Martin Christopher Lugg as a director
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2012 AP01 Appointment of Dimitrios Tzililis as a director
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 SH02 Sub-division of shares on 3 April 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 300,900.00
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2011 NEWINC Incorporation