MASTERPOINT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 08/08/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE NIXON |
| 09/05/149 May 2014 | SECRETARY APPOINTED PAULA BENDIT |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 27/06/2013 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 25/04/2013 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON |
| 09/11/129 November 2012 | SECRETARY APPOINTED JOANNE NIXON |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBERTSON |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS MERI BETH BRAZIEL |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATTHEWS |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/06/1116 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/06/1016 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN RAYMOND BEAN LOGGED FORM |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED RODERICK ALFRED MATTHEWS |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM LESLIE ROBERTSON |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVERETT |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BEAN |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM ERLANG HOUSE 15 TRESHAM STREET KETTERING NORTHAMPTONSHIRE NN16 8RS |
| 29/12/0829 December 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVERETT / 01/09/2007 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEAN / 01/09/2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | AUDITOR'S RESIGNATION |
| 23/01/0023 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0011 January 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 18 EAST STREET IRCHESTER NORTHANTS NN9 7BG |
| 17/06/9217 June 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 05/07/91 |
| 17/07/9117 July 1991 | ADOPT MEM AND ARTS 05/07/91 |
| 17/07/9117 July 1991 | � NC 100/100000 05/07 |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: G OFFICE CHANGED 17/07/91 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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