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MASTS MANAGEMENT COMPANY LIMITED

Company number 05862850

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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)
19 May 2015 CH01 Director's details changed for Dr David Kenneth Lawrence on 24 April 2015
19 May 2015 CH01 Director's details changed for Susan Marian Burton on 8 May 2015
05 May 2015 TM01 Termination of appointment of Iain Stuart Butterworth as a director on 14 April 2015
05 May 2015 CH01 Director's details changed for Karen Watson on 24 April 2015
05 May 2015 CH01 Director's details changed for Mr Ian Hartley on 24 April 2015
05 May 2015 CH01 Director's details changed for Dr. Jeffrey Ellwood on 24 April 2015
09 Mar 2015 MA Memorandum and Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2015 MA Memorandum and Articles of Association
23 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ To increase the number of company's share capital to £270 divided into 27 shares of £10 each. 25/07/2014
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 270
20 Oct 2014 AP01 Appointment of Susan Marian Burton as a director on 4 April 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 260
16 May 2014 TM01 Termination of appointment of Adrian Bougourd as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
25 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 260
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Oct 2012 AP01 Appointment of Karen Watson as a director
19 Sep 2012 AD01 Registered office address changed from , Pembroke House Torquay Road, Paignton, Devon, TQ3 2EZ, United Kingdom on 19 September 2012
18 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/07/2013
23 Aug 2012 AP04 Appointment of Tms South West Limited as a secretary
22 Aug 2012 AP01 Appointment of Mr Iain Stuart Butterworth as a director