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MODEC INTERNATIONAL LIMITED

Company number 13115035

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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)
08 Nov 2023	CH01	Director's details changed for Mr Amanat Hussain on 31 January 2023	View PDF Director's details changed for Mr Amanat Hussain on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA England to 403 Montrose Avenue Slough SL1 4TJ on 8 November 2023	View PDF Registered office address changed from C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA England to 403 Montrose Avenue Slough SL1 4TJ on 8 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AD01	Registered office address changed from 337 Forest Road London E17 5JR England to C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA on 4 October 2023	View PDF Registered office address changed from 337 Forest Road London E17 5JR England to C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA on 4 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CERTNM	Company name changed m-buildmat uk LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed m-buildmat uk LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	PSC04	Change of details for Mr Amanat Hussain as a person with significant control on 5 January 2021	View PDF Change of details for Mr Amanat Hussain as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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