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MASSTOCK ARABLE (UK) LIMITED

Company number 02387531

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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 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of David Cribbin as a director
14 Apr 2010 AUD Auditor's resignation
17 Mar 2010 AA Full accounts made up to 31 July 2009
04 Mar 2010 CH01 Director's details changed for Mr David Souter Murray on 8 February 2010
04 Mar 2010 CH01 Director's details changed for Mr Ronan Andrew Hughes on 8 February 2010
04 Mar 2010 CH01 Director's details changed for Mr Declan Giblin on 1 October 2009
25 Feb 2010 AP01 Appointment of Mr David Souter Murray as a director
25 Feb 2010 CH01 Director's details changed for Mr Declan Giblin on 1 October 2009
25 Feb 2010 AP01 Appointment of Mr Ronan Andrew Hughes as a director
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/05/2009
12 Jun 2009 363a Return made up to 22/05/09; full list of members
25 Mar 2009 AA Full accounts made up to 31 July 2008
04 Feb 2009 288b Appointment terminated director iain slater
03 Feb 2009 288c Director's change of particulars / brendan fitzgerald / 31/01/2009
27 Jan 2009 288a Director appointed mr thomas o'mahony
27 Jan 2009 288a Director appointed mr brendan fitzgerald
20 Jan 2009 288b Appointment terminated secretary iain slater
20 Jan 2009 288a Secretary appointed mr david souter murray
24 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
22 May 2008 363a Return made up to 22/05/08; full list of members
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2