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MASTERPART TRUCK AND BUS LIMITED

Company number 07594561

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Apr 2012 AD03 Register(s) moved to registered inspection location
16 Apr 2012 AD02 Register inspection address has been changed
13 Oct 2011 AA01 Current accounting period extended from 30 April 2012 to 31 August 2012
02 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2011 AP01 Appointment of Mr Antony Darren Johnson as a director
28 Jul 2011 AP01 Appointment of Mr Scott Johnson as a director
28 Jul 2011 AP01 Appointment of Mr Christopher Anthony Johnson as a director
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 100
06 Apr 2011 NEWINC Incorporation