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MAST INTERNATIONAL GROUP LIMITED

Company number 02993949

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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)
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 27/09/2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 111,304.25
17 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 142,429.25
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 111,304.25
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Mr Simon Gilfillan Kennedy on 28 May 2014
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 111,304.25
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Vernon Royce on 24 November 2009
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 90,654.25
27 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2009 AUD Auditor's resignation
25 Nov 2008 363a Return made up to 24/11/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from hermitage house bath road taplow maidenhead berkshire SL6 0AR
25 Nov 2008 353 Location of register of members