MASTER SCRAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 08/06/168 June 2016 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MRS MARGARET ANN SEVILLE |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DERBYSHIRE |
| 24/02/1624 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN YATES |
| 14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MISS KAREN LOUISE YATES |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR STEPHEN KELLY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 09/01/2010 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | COMPANY NAME CHANGED FLYING WINES LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PAUL KYTHREOTIS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | S252 DISP LAYING ACC 11/01/07 |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | S80A AUTH TO ALLOT SEC 11/01/07 |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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