MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
28 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
08 Mar 2018	TM02	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018	(1 page)
08 Mar 2018	AP03	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Leon Smith as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Paul Anthony James as a director on 2 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Bruce Michael Richardson as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Julia Hui Ching Foo as a director on 6 March 2018	(1 page)
02 Feb 2018	AA	Full accounts made up to 29 April 2017	(10 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
13 Feb 2017	SH20	Statement by Directors	(1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	(5 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
22 Feb 2016	AP01	Appointment of Mr Paul Anthony James as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 2 May 2015	(7 pages)
04 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 11,010,420	(6 pages)