MASSTRUCE LIMITED

Company number 02109461

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
14 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
21 Nov 2016	TM01	Termination of appointment of Michelle Louise Charman as a director on 21 November 2016	(1 page)
17 Oct 2016	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30	(10 pages)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014	(23 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2015	(23 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2013	(22 pages)
19 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 Statement of capital on 2015-12-23 GBP 30 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015	(9 pages)
11 May 2015	AD01	Registered office address changed from , C/O Hml Andertons, 94 Park Lane, Croydon, CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 11 May 2015	(1 page)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
21 Oct 2014	AP01	Appointment of Michelle Louise Charman as a director on 21 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Pamela Frances Sutton as a director on 24 September 2013	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Pamela Frances Sutton as a secretary on 24 September 2013	(1 page)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015	(7 pages)
07 Jan 2014	AP03	Appointment of Pamela Frances Sutton as a secretary	(2 pages)
31 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
26 Nov 2013	AP01	Appointment of Ruskin Richards as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Colin Maitland as a director	(1 page)
28 Oct 2013	AP01	Appointment of Lee Stuart Aspinall as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Patricia Munroe as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Emma Cleugh as a director	(1 page)
21 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015	(8 pages)
02 Nov 2012	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)