MABEY BRIDGE LIMITED

Company number 04300396

Date	Type	Description	View / Download
21 Oct 2014	AP01	Appointment of Mrs Joanna Kate Beauchamp as a director on 6 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Mark Andrew Carey as a director on 6 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Christopher John Droogan as a director on 6 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 47,267,414	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Peter Lloyd as a director on 9 April 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
12 Nov 2013	AP01	Appointment of Mr Graeme Clive Voss as a director	(2 pages)
19 Aug 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 2013-08-19	(4 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
11 Apr 2013	TM01	Termination of appointment of Alexander Smale as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Shaun Chivers as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
12 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2012	AD02	Register inspection address has been changed	(1 page)
07 Jun 2012	TM01	Termination of appointment of Alexander Cole as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Martin Scoles as a director	(1 page)
22 May 2012	TM02	Termination of appointment of Martin Scoles as a secretary	(1 page)
21 Feb 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
22 Dec 2011	AP01	Appointment of Mr Christopher John Droogan as a director	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Alexander Harry Smale on 28 September 2011	(2 pages)
04 Oct 2011	AP03	Appointment of Mr Martin Peter Scoles as a secretary	(1 page)
04 Oct 2011	TM02	Termination of appointment of Mabey Holdings Limited as a secretary	(1 page)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 47,267,000.00	(4 pages)
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	(2 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)