MAST MIDCO 1 LIMITED

04983525
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of director (Alan Campbell) 1 Buy now
12 Sep 2024 officers Appointment of director (Ms Elaine Ee Leng Siew) 2 Buy now
30 May 2024 officers Termination of appointment of director (Andy Muir) 1 Buy now
30 May 2024 officers Appointment of director (Mr Isaac Akintayo) 2 Buy now
02 Apr 2024 accounts Annual Accounts 3 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 3 Buy now
18 Jan 2023 officers Appointment of director (Mr Stewart William Small) 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 7 Buy now
08 Nov 2022 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
28 Oct 2021 officers Appointment of director (Mr Andy Muir) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Mark William Grinonneau) 1 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (Vinh Christopher) 1 Buy now
12 Feb 2021 accounts Annual Accounts 10 Buy now
09 Dec 2020 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Neil Geoffrey Ward) 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 10 Buy now
24 May 2019 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
24 May 2019 officers Termination of appointment of director (Gavin William Mackinlay) 1 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 13 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Mark William Grinonneau) 1 Buy now
20 Aug 2018 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
09 Aug 2018 resolution Resolution 3 Buy now
06 Jun 2018 officers Termination of appointment of director (Mark Grinonneau) 1 Buy now
10 May 2018 officers Appointment of director (Ms Vinh Christopher) 2 Buy now
10 May 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
06 Apr 2018 officers Appointment of director (Mr Mark Grinonneau) 2 Buy now
02 Apr 2018 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
02 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Mark William Grinonneau) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 accounts Annual Accounts 12 Buy now
04 Aug 2017 officers Appointment of director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Jennifer Louise Crouch) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 12 Buy now
24 Mar 2016 officers Appointment of director (Miss Jennifer Louise Crouch) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (John Edward Haan) 1 Buy now
07 Dec 2015 annual-return Annual Return 9 Buy now
04 Nov 2015 officers Termination of appointment of director (Michael James Chambers) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Simon Philip Beazley Wootton) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Neil Geoffrey Ward) 2 Buy now
03 Nov 2015 officers Appointment of director (Mr Simon Philip Beazley Wootton) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Neil Keith Grice) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Michael James Chambers) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Mark Day) 1 Buy now
14 Aug 2015 accounts Annual Accounts 12 Buy now
17 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 May 2015 officers Appointment of secretary (Clare Sheridan) 3 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Asset Management Solutions Limited) 1 Buy now
18 Dec 2014 annual-return Annual Return 10 Buy now
18 Dec 2014 officers Change of particulars for director (Mr Mark Day) 3 Buy now
18 Dec 2014 officers Change of particulars for director (Mr Neil Keith Grice) 3 Buy now
19 Aug 2014 accounts Annual Accounts 11 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Gavin William Mackinlay) 2 Buy now
06 Dec 2013 annual-return Annual Return 9 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Gavin William Mackinlay) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Gavin William Mackinlay) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
09 Oct 2013 officers Appointment of director (Alan Campbell) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Mark Day) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Neil Keith Grice) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Michael Chambers) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Alan Campbell) 1 Buy now
26 Sep 2013 accounts Amended Accounts 8 Buy now
12 Aug 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Gavin William Mackinlay) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Rory Christie) 1 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
05 Aug 2013 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Andrew Rymer) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Timothy Barlow) 1 Buy now
12 Dec 2012 annual-return Annual Return 11 Buy now
14 Aug 2012 officers Appointment of director (Mr John Edward Haan) 2 Buy now
03 Aug 2012 accounts Annual Accounts 9 Buy now
07 Dec 2011 annual-return Annual Return 10 Buy now
01 Dec 2011 officers Appointment of director (Peter Sheldrake) 3 Buy now
01 Dec 2011 officers Appointment of director (Andrew Rymer) 3 Buy now
01 Dec 2011 officers Appointment of director (Mr Rory William Christie) 3 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Nov 2011 officers Appointment of corporate secretary (Asset Management Solutions Limited) 3 Buy now
04 Nov 2011 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (David Lane) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Carl Dix) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Humphrey Claxton) 2 Buy now
13 Jul 2011 accounts Annual Accounts 10 Buy now