MASTEEL (UK) LIMITED filing history - Find and update company information

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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)
23 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH03	Secretary's details changed for Amber Louise Matthews on 15 August 2023	View PDF Secretary's details changed for Amber Louise Matthews on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD01	Registered office address changed from 6 Three Spires House Station Road Lichfield WS13 6HX England to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2023	View PDF Registered office address changed from 6 Three Spires House Station Road Lichfield WS13 6HX England to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR04	Satisfaction of charge 045005640002 in full	View PDF Satisfaction of charge 045005640002 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	MR01	Registration of charge 045005640004, created on 31 March 2023	View PDF Registration of charge 045005640004, created on 31 March 2023 - link opens in a new window - 26 pages (26 pages)
05 Apr 2023	MR01	Registration of charge 045005640005, created on 31 March 2023	View PDF Registration of charge 045005640005, created on 31 March 2023 - link opens in a new window - 34 pages (34 pages)
31 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 045005640003 in full	View PDF Satisfaction of charge 045005640003 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Mar 2021	TM01	Termination of appointment of Steven John Milner as a director on 23 February 2021	View PDF Termination of appointment of Steven John Milner as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	PSC07	Cessation of Natalie Warren as a person with significant control on 23 February 2021	View PDF Cessation of Natalie Warren as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	PSC07	Cessation of Simon John Ollerenshaw as a person with significant control on 23 February 2021	View PDF Cessation of Simon John Ollerenshaw as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	PSC02	Notification of Bradley Mclaren Holdings Limited as a person with significant control on 23 February 2021	View PDF Notification of Bradley Mclaren Holdings Limited as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	AP01	Appointment of Mr Darren Craig Bradley as a director on 23 February 2021	View PDF Appointment of Mr Darren Craig Bradley as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	TM01	Termination of appointment of Natalie Warren as a director on 23 February 2021	View PDF Termination of appointment of Natalie Warren as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	TM01	Termination of appointment of Simon John Ollerenshaw as a director on 23 February 2021	View PDF Termination of appointment of Simon John Ollerenshaw as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR01	Registration of charge 045005640003, created on 26 February 2021	View PDF Registration of charge 045005640003, created on 26 February 2021 - link opens in a new window - 20 pages (20 pages)
26 Feb 2021	MR01	Registration of charge 045005640002, created on 23 February 2021	View PDF Registration of charge 045005640002, created on 23 February 2021 - link opens in a new window - 46 pages (46 pages)

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