MAST DEV CO LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Termination of appointment of Isaac Olulekan Akintayo as a director on 2024-12-09 View Document
06/01/256 January 2025	Appointment of Mrs Jeanette Leach as a director on 2024-12-09 View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-10 with no updates View Document
30/05/2430 May 2024	Appointment of Mr Isaac Akintayo as a director on 2024-05-13 View Document
30/05/2430 May 2024	Termination of appointment of Andy Muir as a director on 2024-05-13 View Document
02/04/242 April 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/12/236 December 2023	Micro company accounts made up to 2023-03-31 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
18/01/2318 January 2023	Appointment of Mr Stewart William Small as a director on 2022-11-18 View Document
15/12/2215 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
07/11/227 November 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-10 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/12/2130 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
28/10/2128 October 2021	Appointment of Mr Andy Muir as a director on 2021-10-28 View Document
28/10/2128 October 2021	Termination of appointment of Mark William Grinonneau as a director on 2021-10-28 View Document
22/10/2122 October 2021	Confirmation statement made on 2021-10-10 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/05/1924 May 2019	APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY View Document
24/05/1924 May 2019	DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER View Document
18/02/1918 February 2019	PSC'S CHANGE OF PARTICULARS / MAST LIFT COMPANY LIMITED / 18/02/2019 View Document
18/02/1918 February 2019	REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND View Document
17/12/1817 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
05/09/185 September 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU View Document
20/08/1820 August 2018	DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU View Document
06/06/186 June 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU View Document
10/05/1810 May 2018	DIRECTOR APPOINTED MS VINH CHRISTOPHER View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE View Document
09/04/189 April 2018	DIRECTOR APPOINTED MR MARK GRINONNEAU View Document
02/04/182 April 2018	REGISTERED OFFICE CHANGED ON 02/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ View Document
02/04/182 April 2018	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU View Document
01/02/181 February 2018	DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU View Document
10/10/1710 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 10/10/2017 View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View Document
11/08/1711 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
04/08/174 August 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH View Document
04/08/174 August 2017	DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
10/08/1610 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
24/03/1624 March 2016	DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH View Document
23/03/1623 March 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN View Document
05/01/165 January 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN View Document
06/11/156 November 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR SIMON PHILIP BEAZLEY WOOTTON View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR NEIL GEOFFREY WARD View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON WOOTTON View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARK DAY View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE View Document
07/09/157 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
28/08/1528 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 View Document
17/05/1517 May 2015	SECRETARY APPOINTED CLARE SHERIDAN View Document
07/05/157 May 2015	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O ASSET MANAGEMENT SOLUTIONS LTD THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD View Document
30/12/1430 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
13/10/1413 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 06/12/2013 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 View Document
05/12/135 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 27/11/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 View Document
23/10/1323 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
08/10/138 October 2013	DIRECTOR APPOINTED MR NEIL KEITH GRICE View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View Document
07/10/137 October 2013	DIRECTOR APPOINTED MR MARK DAY View Document
12/08/1312 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 12/08/2013 View Document
08/08/138 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 08/08/2013 View Document
06/08/136 August 2013	DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE View Document
05/08/135 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013 View Document
01/07/131 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document

01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
16/10/1216 October 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
16/10/1216 October 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 15/10/2012 View Document
14/08/1214 August 2012	DIRECTOR APPOINTED MR JOHN EDWARD HAAN View Document
01/08/121 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
24/01/1224 January 2012	DIRECTOR APPOINTED RORY WILLIAM CHRISTIE View Document
20/01/1220 January 2012	DIRECTOR APPOINTED PETER JOHN SHELDRAKE View Document
20/01/1220 January 2012	DIRECTOR APPOINTED SIMON GREEN View Document
17/01/1217 January 2012	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD View Document
06/01/126 January 2012	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View Document
04/11/114 November 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LANE View Document
04/11/114 November 2011	APPOINTMENT TERMINATED, DIRECTOR CARL DIX View Document
04/11/114 November 2011	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View Document
11/10/1111 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 10/10/2011 View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLE REED View Document
04/07/114 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
08/06/118 June 2011	DIRECTOR APPOINTED DAVID GEORGE LANE View Document
08/06/118 June 2011	DIRECTOR APPOINTED TIMOTHY JOHN BARLOW View Document
08/06/118 June 2011	DIRECTOR APPOINTED ALAN CAMPBELL View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR LAURA ROBERTS View Document
23/02/1123 February 2011	DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS View Document
22/10/1022 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
12/10/1012 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
24/06/1024 June 2010	APPOINTMENT TERMINATED, DIRECTOR SHEENA CUMISKEY View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010 View Document
04/02/104 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 28/10/2009 View Document
02/11/092 November 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORD KEITH BRADLEY / 10/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BURROWS / 10/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC RODNEY HEMMING / 10/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA HOPE CUMISKEY / 10/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 10/10/2009 View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR View Document
16/07/0916 July 2009	APPOINTMENT TERMINATED DIRECTOR CLAIRE YARWOOD View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY View Document
16/03/0916 March 2009	SECRETARY APPOINTED MARIA LEWIS View Document
16/03/0916 March 2009	APPOINTMENT TERMINATED SECRETARY ROGER MILLER View Document
28/10/0828 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	DIRECTOR APPOINTED CARL HARVEY DIX View Document
23/10/0823 October 2008	DIRECTOR APPOINTED CLAIRE MICHELLE YARWOOD View Document
23/10/0823 October 2008	DIRECTOR APPOINTED LAURA ROBERTS View Document
23/10/0823 October 2008	DIRECTOR APPOINTED SHEENA CUMISKEY View Document
23/10/0823 October 2008	DIRECTOR APPOINTED MICHAEL JAMES FINDLAY View Document
23/10/0823 October 2008	DIRECTOR APPOINTED ERIC RODNEY HEMMING View Document
24/09/0824 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
11/08/0811 August 2008	DIRECTOR APPOINTED LORD KEITH BRADLEY View Document
05/08/085 August 2008	DIRECTOR APPOINTED BRUCE BALFOUR View Document
05/08/085 August 2008	DIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON View Document
05/08/085 August 2008	DIRECTOR APPOINTED CAROLE ANN REED View Document
05/08/085 August 2008	APPOINTMENT TERMINATED DIRECTOR ROGER MILLER View Document
05/08/085 August 2008	DIRECTOR APPOINTED MICHAEL ANDREW BURROWS View Document
18/06/0818 June 2008	COMPANY NAME CHANGED DERBY LIFT (SUBCO) LIMITED CERTIFICATE ISSUED ON 19/06/08 View Document
18/10/0718 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
12/07/0712 July 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
17/04/0717 April 2007	SECRETARY RESIGNED View Document
17/04/0717 April 2007	NEW SECRETARY APPOINTED View Document
03/11/063 November 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
15/03/0615 March 2006	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS View Document
15/03/0615 March 2006	SECRETARY RESIGNED View Document
15/03/0615 March 2006	DIRECTOR RESIGNED View Document
13/03/0613 March 2006	NEW DIRECTOR APPOINTED View Document
23/02/0623 February 2006	NEW SECRETARY APPOINTED View Document
10/02/0610 February 2006	S366A DISP HOLDING AGM 07/12/05 View Document
09/01/069 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
28/12/0528 December 2005	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU View Document
28/12/0528 December 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	COMPANY NAME CHANGED DWSCO 2469 LIMITED CERTIFICATE ISSUED ON 10/12/03 View Document
10/10/0310 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MAST DEV CO LIMITED

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