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MAST GROUP LIMITED

Company number 00632512

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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 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
08 May 2017 RP04AR01 Second filing of the annual return made up to 5 March 2016
11 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 12,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/05/2017.
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 12,000
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
25 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 12,000
19 Aug 2013 CH01 Director's details changed for Margaret Oliver on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Christopher John Oliver on 19 August 2013
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Albert Oliver as a director
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts made up to 30 September 2009
02 Jun 2010 TM02 Termination of appointment of Carol Batchelor as a secretary
06 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 05/03/09; full list of members