MAST MIDCO 1 LIMITED

Company number 04983525

Date	Type	Description	View / Download
17 Dec 2018	PSC05	Change of details for Mast Lift Company Limited as a person with significant control on 9 August 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Mark William Grinonneau as a director on 28 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Mark William Grinonneau as a director on 20 August 2018	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(3 pages)
06 Jun 2018	TM01	Termination of appointment of Mark Grinonneau as a director on 3 April 2018	(1 page)
10 May 2018	AP01	Appointment of Ms Vinh Christopher as a director on 4 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 3 May 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Mark Grinonneau as a director on 26 March 2018	(2 pages)
02 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 31 March 2018	(1 page)
02 Apr 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Mark William Grinonneau as a director on 5 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Mark William Grinonneau as a director on 27 January 2018	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
24 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(9 pages)
04 Nov 2015	TM01	Termination of appointment of Michael James Chambers as a director on 2 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Simon Philip Beazley Wootton as a director on 20 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Simon Philip Beazley Wootton as a director on 1 May 2015	(2 pages)