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Mabey Holdings LTD

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Reports

Full Company ReportMABEY HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01892516
Record last updated Thursday, October 20, 2022 11:50:20 AM UTC
Postal Code RG1 1AR

Charts

Visits

MABEY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-101234

Directors

Document Type Publication date Download link
Registry Jul 1, 2021 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 11, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 8, 2013 Change of particulars for director Change of particulars for director
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jul 9, 2012 Memorandum of association Memorandum of association
Registry Jul 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry May 10, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 4, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Registry Jan 28, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Registry Jan 28, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 1892... Resignation of one Director 1892...
Registry Mar 25, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2010 Section 175 comp act 06 08 1892... Section 175 comp act 06 08 1892...
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2009 Miscellaneous document Miscellaneous document
Registry Dec 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2008 Appointment of a director Appointment of a director
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Resignation of a director 1892... Resignation of a director 1892...
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2007 Annual return Annual return
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2005 Memorandum of association Memorandum of association
Registry Aug 2, 2005 Annual return Annual return
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Resignation of a director 1892... Resignation of a director 1892...
Registry Aug 1, 2003 Annual return Annual return
Financials Jun 8, 2003 Annual accounts Annual accounts
Financials Nov 19, 2002 Annual accounts 1892... Annual accounts 1892...
Registry Aug 1, 2002 Annual return Annual return
Registry Jul 28, 2001 Annual return 1892... Annual return 1892...
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return Annual return
Financials Jul 14, 1999 Annual accounts Annual accounts
Registry Jul 30, 1998 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 Resignation of a director Resignation of a director
Registry Dec 1, 1997 Appointment of a director Appointment of a director
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry Jul 24, 1997 Annual return Annual return
Registry Dec 11, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 1996 Annual return Annual return
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry Jul 19, 1995 Annual return Annual return
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry Jan 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1994 Annual return Annual return
Financials Jul 7, 1994 Annual accounts Annual accounts
Registry Dec 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1993 Director resigned, new director appointed 1892... Director resigned, new director appointed 1892...
Registry Jul 20, 1993 Annual return Annual return
Financials Jul 14, 1993 Annual accounts Annual accounts
Registry Nov 27, 1992 Sub division of shares Sub division of shares
Registry Aug 10, 1992 Annual return Annual return
Registry May 6, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 20, 1992 Annual accounts Annual accounts

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