MASSMOULD LIMITED

Company number 01597033

Date	Type	Description	View / Download
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Dec 2017	CC04	Statement of company's objects	(2 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
01 Dec 2017	PSC05	Change of details for Global Closure Systems Uk Ltd as a person with significant control on 30 November 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
03 Feb 2017	CH01	Director's details changed for Mr Paul Alan Lister on 2 February 2017	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Neil John Rolt Webb on 2 February 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Paul Alan Lister as a director on 20 October 2016	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Neil John Rolt Webb as a director on 20 October 2016	(2 pages)
31 Jan 2017	AD01	Registered office address changed from Maulden Road Flitwick Bedfordshire MK45 5BZ to Sapphire House Crown Way Rushden NN10 6FB on 31 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Christopher Mcnaughton as a director on 20 October 2016	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
25 Oct 2016	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 25 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Neil John Rolt Webb as a secretary on 25 October 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Eric Keff as a director on 12 July 2016	(1 page)
02 Jun 2016	MR04	Satisfaction of charge 015970330015 in full	(1 page)
26 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 13 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Christian Georges Claude Voegeli as a director on 13 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 30 March 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Simon John Kesterton as a director on 30 March 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 41,999	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)