MAST-JAEGERMEISTER UK HOLDING LIMITED

Company number 08646902

Date	Type	Description	View / Download
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(7 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
30 Sep 2015	TM01	Termination of appointment of Jan Carl Tegtmeyer as a director on 30 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Brett Hugh Keartland as a director on 1 September 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 5,100	(5 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
18 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5,100	(5 pages)
18 Aug 2014	CH01	Director's details changed for Dr Jan Carl Tegtmeyer on 18 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Guy Edward Lawrence on 18 August 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from 1St Floor, Centurion, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 1St Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 18 August 2014	(1 page)
23 May 2014	AA01	Current accounting period extended from 31 May 2014 to 31 December 2014	(1 page)
26 Mar 2014	MISC	Statement of fact ANNOTATION The Registrar hereby certifies that the company known as mast-jaegermeister uk holding LIMITED changed its name on 24TH March 2014 to mast-jaegermeister uk holding LIMITED and not the name mast-jaegermeister uk holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 19/03/2014	(25 pages)
24 Mar 2014	CERTNM	Company name changed hamsard 3311 LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-19	(3 pages)
24 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Mar 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Martin Watts as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Geoffrey Watts as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of John Marriott as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of David Marriott as a director	(1 page)