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MASTEEL (UK) LIMITED

Company number 04500564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
10 Aug 2022 AUD Auditor's resignation
31 Mar 2022 MR04 Satisfaction of charge 045005640003 in full
25 Feb 2022 AA Full accounts made up to 31 August 2021
14 Feb 2022 MR04 Satisfaction of charge 1 in full
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 TM01 Termination of appointment of Steven John Milner as a director on 23 February 2021
07 Mar 2021 PSC07 Cessation of Natalie Warren as a person with significant control on 23 February 2021
07 Mar 2021 PSC07 Cessation of Simon John Ollerenshaw as a person with significant control on 23 February 2021
07 Mar 2021 PSC02 Notification of Bradley Mclaren Holdings Limited as a person with significant control on 23 February 2021
07 Mar 2021 AP01 Appointment of Mr Darren Craig Bradley as a director on 23 February 2021
07 Mar 2021 TM01 Termination of appointment of Natalie Warren as a director on 23 February 2021
07 Mar 2021 TM01 Termination of appointment of Simon John Ollerenshaw as a director on 23 February 2021
01 Mar 2021 MR01 Registration of charge 045005640003, created on 26 February 2021
26 Feb 2021 MR01 Registration of charge 045005640002, created on 23 February 2021
04 Feb 2021 AA Full accounts made up to 31 August 2020
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 23 September 2020
  • GBP 5,000
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
26 Feb 2020 AA Full accounts made up to 31 August 2019
19 Dec 2019 SH06 Cancellation of shares. Statement of capital on 14 November 2019
  • GBP 5,555
19 Dec 2019 SH03 Purchase of own shares.
07 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates