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MARITIME ASSET SECURITY AND TRAINING (MAST) LTD

Company number 05428135

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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)
13 Apr 2017 AAMD Amended total exemption small company accounts made up to 30 April 2015
13 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
01 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ARD to 31/12/2015 03/08/2016
01 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
19 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,000
04 Apr 2016 AP01 Appointment of Mr Gerard Rodney Northwood as a director on 16 March 2016
22 Dec 2015 CERTNM Company name changed maritime asset security and training (mast) services & logistics LTD.\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
02 Sep 2015 MR04 Satisfaction of charge 054281350001 in full
19 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,000
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2014 MR01 Registration of charge 054281350001, created on 16 December 2014
17 Dec 2014 MA Memorandum and Articles of Association
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,000
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Philip Batty as a director
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jun 2012 CERTNM Company name changed maritime asset security and training (mast) LTD\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
16 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Philip Dennis Batty on 1 April 2011