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MASTERFISH TRADING LIMITED

Company number 08400380

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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)
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Oct 2016 TM01 Termination of appointment of Zinya Patel as a director on 8 October 2016
21 Oct 2016 AP01 Appointment of Mr Christopher Maurice Polan as a director on 8 October 2016
11 May 2016 CH01 Director's details changed for Mrs Zinya Patel on 7 April 2016
11 May 2016 TM01 Termination of appointment of Trevor David Yorke as a director on 14 March 2016
11 May 2016 AP01 Appointment of Mrs Zinya Patel as a director on 14 March 2016
23 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 AD03 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
23 Mar 2016 TM01 Termination of appointment of Bianca Ann Allen as a director on 14 March 2016
23 Mar 2016 AP01 Appointment of Mr Trevor David Yorke as a director on 14 March 2016
23 Mar 2016 AD02 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
06 Jan 2016 CH01 Director's details changed for Miss Bianca Ann Allen on 1 January 2016
07 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
11 Dec 2013 AP01 Appointment of Mr Antonio Bertelli as a director
13 May 2013 AP01 Appointment of Bianca Ann Allen as a director
13 May 2013 TM01 Termination of appointment of Nicholas Hyde as a director
13 Feb 2013 NEWINC Incorporation