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MASTER ABRASIVES LTD

Company number 00903298

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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)
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,000
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
22 May 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2013 CERTNM Company name changed meister abrasives uk LTD\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
27 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
05 Dec 2012 TM01 Termination of appointment of Thomas Meister as a director
05 Dec 2012 AP01 Appointment of Mr Jamie Alexander Ward as a director
03 Aug 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Paul James Batson on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Andrew Grant Miller on 12 June 2012
12 Jun 2012 CH03 Secretary's details changed for Mr Jamie Alexander Ward on 12 June 2012
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
12 May 2011 AA Accounts for a small company made up to 31 December 2010
09 Jul 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Andrew Grant Miller on 28 May 2010
16 Jun 2010 CH01 Director's details changed for Paul James Batson on 28 May 2010
16 Jun 2010 CH01 Director's details changed for Thomas Antti Meister on 28 May 2010
17 Jun 2009 AA Accounts for a small company made up to 31 December 2008
29 May 2009 363a Return made up to 28/05/09; full list of members