MASL UK (1) LIMITED

Company number 06386342

Date	Type	Description	View / Download
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
11 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
15 Dec 2016	TM01	Termination of appointment of John Robert Willingham as a director on 12 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Stephen Wesley Cook as a director on 12 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Liam James Kavanagh as a director on 12 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Gregg Macalister Walker as a director on 12 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Brian Joseph Wheatley as a director on 12 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(5 pages)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(5 pages)
14 Oct 2014	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 1 April 2014	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
02 May 2014	AD01	Registered office address changed from C/O Carter Backer Winter Llp Enterprise House Buckle Street London E1 8NN United Kingdom on 2 May 2014	(1 page)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	(16 pages)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	(13 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
27 Jun 2013	AP01	Appointment of Mr Brian Wheatley as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Gregg Walker as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Robert Bartlett as a director	(1 page)
17 Jan 2013	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary	(2 pages)