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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)
21 Apr 2011 CH01 Director's details changed for Mr Phillip Mark Cable on 1 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Philip Dennis Batty on 1 April 2010
23 Apr 2010 CH03 Secretary's details changed for Mr Phillip Mark Cable on 1 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Phillip Mark Cable on 1 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 10/04/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 10/04/08; full list of members
16 Apr 2008 288a Secretary appointed mr phillip mark cable
16 Apr 2008 288b Appointment terminated secretary joanne cable
24 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Apr 2007 363a Return made up to 10/04/07; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: endeavour house, coopers end road, stansted essex CM241SJ
23 Nov 2006 287 Registered office changed on 23/11/06 from: 159 main road great leighs essex CM3 1NP
28 Sep 2006 88(2)R Ad 25/07/06--------- £ si 1000@1=1000 £ ic 1000/2000
25 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Aug 2006 123 Nc inc already adjusted 25/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 288c Director's particulars changed
10 Apr 2006 363a Return made up to 10/04/06; full list of members