WEAVER-MABBS ENGINEERING LIMITED


Registered number: 01201940
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Name: WEAVER-MABBS ENGINEERING LIMITED
WEAVER-MABBS ENGINEERING LTD
Address: 57 PARK LANE PARK LANE, COWPLAIN, WATERLOOVILLE, ENGLAND, PO8 8BB
Incorporation Date: 1975-02-27

Company status: Active


Company Documents

date name form type
2023-01-05 28/02/22 TOTAL EXEMPTION FULL AA
2022-06-21 CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES CS01
2021-07-07 CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES CS01
2021-11-25 28/02/21 TOTAL EXEMPTION FULL AA
2020-06-05 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES CS01
2020-09-24 29/02/20 TOTAL EXEMPTION FULL AA
2019-11-22 28/02/19 TOTAL EXEMPTION FULL AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2018-07-23 ADOPT ARTICLES 28/11/2017 RES01
2018-07-23 28/11/17 STATEMENT OF CAPITAL GBP 1400 SH06
2018-11-20 28/02/18 TOTAL EXEMPTION FULL AA
2018-07-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MABBS PSC01
2018-07-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MABBS PSC01
2018-07-30 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES CS01
2017-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LOUIS MABBS / 28/11/2017 CH01
2017-11-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MABBS / 28/11/2017 CH01
2017-11-29 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM31A NORTH STREETEMSWORTHHANTSPO10 7DA AD01
2017-11-29 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LOUIS MABBS / 28/11/2017 CH03
2017-11-28 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WEAVER TM01
2017-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES CS01
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY WEAVER PSC01
2017-11-28 CESSATION OF RAY WEAVER AS A PSC PSC07
2016-04-25 APPOINTMENT TERMINATED, SECRETARY MARK HOWARTH TM02
2016-04-25 29/02/16 TOTAL EXEMPTION SMALL AA
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH TM01
2016-07-27 04/06/16 FULL LIST AR01
2016-04-25 SECRETARY APPOINTED MR COLIN LOUIS MABBS AP03
2015-04-13 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN HOWARTH / 13/04/2015 CH03
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LOUIS MABBS / 13/04/2015 CH01
2015-07-09 04/06/15 FULL LIST AR01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WEAVER / 13/04/2015 CH01
2015-06-15 28/02/15 TOTAL EXEMPTION SMALL AA
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HOWARTH / 13/04/2015 CH01
2014-06-06 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MABBS / 01/06/2014 CH01
2014-06-06 04/06/14 FULL LIST AR01
2014-04-17 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-18 28/02/13 TOTAL EXEMPTION SMALL AA
2013-06-25 04/06/13 FULL LIST AR01
2013-11-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 AAMD
2012-06-12 04/06/12 FULL LIST AR01
2012-04-23 29/02/12 TOTAL EXEMPTION SMALL AA
2012-10-15 DIRECTOR APPOINTED CHRISTINE MABBS AP01
2011-06-07 04/06/11 FULL LIST AR01
2011-05-26 28/02/11 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WEAVER / 01/10/2009 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LOUIS MABBS / 01/10/2009 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HOWARTH / 01/10/2009 CH01
2010-06-29 04/06/10 FULL LIST AR01
2010-04-26 28/02/10 TOTAL EXEMPTION SMALL AA
2009-05-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-06-16 29/02/08 TOTAL EXEMPTION SMALL AA
2008-08-21 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-07-12 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2006-06-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-23 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2006-07-11 AD 01/04/06-01/04/06£ SI [email protected] 88(2)R
2006-05-31 NC INC ALREADY ADJUSTED01/04/06 123

Last update: 2024-09-26 07:01:27