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MAST DEV CO LIMITED

Company number 04929384

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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)
24 May 2019 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 22 May 2019
24 May 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 22 May 2019
18 Feb 2019 PSC05 Change of details for Mast Lift Company Limited as a person with significant control on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
05 Sep 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 28 August 2018
20 Aug 2018 AP01 Appointment of Mr Mark William Grinonneau as a director on 20 August 2018
06 Jun 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 3 April 2018
10 May 2018 AP01 Appointment of Ms Vinh Christopher as a director on 4 May 2018
10 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 3 May 2018
09 Apr 2018 AP01 Appointment of Mr Mark Grinonneau as a director on 26 March 2018
02 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018
02 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 31 March 2018
05 Feb 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 5 February 2018
01 Feb 2018 AP01 Appointment of Mr Mark William Grinonneau as a director on 27 January 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mr Peter John Sheldrake on 10 October 2017
11 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016