About

Registered Number: 08646840
Date of Incorporation: 12/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor, Building 11 Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL

 

Mast-jaegermeister Uk Ltd was founded on 12 August 2013 with its registered office in Surrey, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PARENT_ACC - N/A 24 September 2020
AGREEMENT2 - N/A 24 September 2020
GUARANTEE2 - N/A 24 September 2020
CS01 - N/A 26 August 2020
CH01 - Change of particulars for director 26 August 2020
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 23 September 2019
GUARANTEE2 - N/A 23 September 2019
AGREEMENT2 - N/A 23 September 2019
TM01 - Termination of appointment of director 03 September 2019
CS01 - N/A 22 August 2019
AP01 - Appointment of director 13 August 2019
CH04 - Change of particulars for corporate secretary 06 April 2019
AUD - Auditor's letter of resignation 28 January 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 April 2018
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 26 May 2016
TM01 - Termination of appointment of director 30 September 2015
AP01 - Appointment of director 01 September 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AD01 - Change of registered office address 18 August 2014
AA01 - Change of accounting reference date 07 May 2014
RESOLUTIONS - N/A 26 March 2014
AP04 - Appointment of corporate secretary 21 March 2014
CERTNM - Change of name certificate 20 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AD01 - Change of registered office address 19 March 2014
SH01 - Return of Allotment of shares 21 February 2014
MR01 - N/A 17 December 2013
AA01 - Change of accounting reference date 13 August 2013
NEWINC - New incorporation documents 12 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.