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MAST ENERGY LIMITED

Company number 09117851

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 122.97	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 122.97 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AD01	Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY Wales to 38 Algiers Road London SE13 7JE on 2 June 2017	View PDF Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY Wales to 38 Algiers Road London SE13 7JE on 2 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2016	CH01	Director's details changed for Mr Darrel Krowitz on 12 December 2016	View PDF Director's details changed for Mr Darrel Krowitz on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 119.35	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 119.35 - link opens in a new window - 16 pages (16 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 118.73	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 118.73 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 119.35	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 119.35 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 117.23	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 117.23 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 117.23	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 117.23 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AD01	Registered office address changed from 56/58 Suite 14 Broadwick Street London W1F 7AL England to 110 Whitchurch Road Cardiff CF14 3LY on 13 February 2015	View PDF Registered office address changed from 56/58 Suite 14 Broadwick Street London W1F 7AL England to 110 Whitchurch Road Cardiff CF14 3LY on 13 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AD01	Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY United Kingdom to 110 Whitchurch Road Cardiff CF14 3LY on 13 February 2015	View PDF Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY United Kingdom to 110 Whitchurch Road Cardiff CF14 3LY on 13 February 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 117.23	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 117.23 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 107.94	View PDF Statement of capital following an allotment of shares on 27 October 2014 GBP 107.94 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	SH02	Sub-division of shares on 31 July 2014	View PDF Sub-division of shares on 31 July 2014 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/07/2014	View PDF Resolutions RES13 ‐ Subdivision 31/07/2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 2	View PDF Incorporation Statement of capital on 2014-07-07 GBP 2 - link opens in a new window - 54 pages (54 pages)

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