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MCMASTER LIMITED

Company number 02390070

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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)
07 Oct 2014 AA Audit exemption subsidiary accounts made up to 29 December 2013
07 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/13
07 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/13
07 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/13
26 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/13
19 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/13
21 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/13
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
23 Sep 2013 AA Total exemption full accounts made up to 30 December 2012
11 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/12
06 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 1 January 2012
06 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Michael Masters as a director
23 Sep 2011 AA Total exemption full accounts made up to 26 December 2010
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Michael Antony Masters on 2 June 2011
02 Oct 2010 AA Full accounts made up to 3 January 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
17 Jun 2009 363a Return made up to 30/05/09; full list of members
22 Jan 2009 288c Director's change of particulars / michael masters / 20/01/2009
22 Dec 2008 288b Appointment terminated director mark taylor
21 Oct 2008 AA Accounts for a dormant company made up to 30 December 2007
31 Jul 2008 363a Return made up to 30/05/08; full list of members