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MASON & SUMMERS LIMITED

Company number 00444035

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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)
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,030
15 Jun 2016 CH01 Director's details changed for Mr Prapakon Thongtheppairot on 1 June 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,030
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,030
20 Mar 2014 AP01 Appointment of Mr Man Kong Lee as a director
11 Mar 2014 TM01 Termination of appointment of Matthew Kichodhan as a director
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
10 May 2013 AP01 Appointment of Mr Prapakon Thongtheppairot as a director
10 May 2013 AP01 Appointment of Mr Matthew Kichodhan as a director
06 May 2013 TM01 Termination of appointment of Tee Seeumpornroj as a director
01 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Mr Tee Seeumpornroj as a director
18 Apr 2012 TM01 Termination of appointment of Michael Chye as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 Aug 2009 363a Return made up to 10/06/09; full list of members