MABEY ENGINEERING (HOLDINGS) LIMITED

Company number 01560295

Date	Type	Description	View / Download
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
17 Jan 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
05 Jul 2016	CH04	Secretary's details changed for Mabey Holdings Limited on 1 October 2014	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 110,000,000	(5 pages)
21 Jan 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
01 Oct 2014	AD01	Registered office address changed from Mabey House Floral Mile Twyford Reading Berkshire RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on 1 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(4 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
30 Apr 2014	TM01	Termination of appointment of Peter Lloyd as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
16 Nov 2012	AP01	Appointment of Ms Juliette Natasha Stacey as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
01 Mar 2012	TM01	Termination of appointment of Susan Precious as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr Edward Godwin Wilcox as a director	(2 pages)
21 Feb 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap limit 31/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 110,000,000	(4 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)