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MASTERTEK CONSTRUCTION LTD

Company number 13320278

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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 2023 TM01 Termination of appointment of Yvonne Georgiou as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Aliki Agathangelou as a director on 14 September 2023
05 Sep 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
23 Aug 2022 PSC01 Notification of Peter Georgiou as a person with significant control on 17 August 2022
23 Aug 2022 PSC01 Notification of Paul Agathangelou as a person with significant control on 17 August 2022
23 Aug 2022 PSC07 Cessation of Yvonne Georgiou as a person with significant control on 17 August 2022
23 Aug 2022 PSC07 Cessation of Aliki Agathangelou as a person with significant control on 17 August 2022
17 Aug 2022 AP01 Appointment of Mr Peter Georgiou as a director on 17 August 2022
17 Aug 2022 AP01 Appointment of Mr Paul Agathangelou as a director on 17 August 2022
06 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
05 Feb 2022 TM01 Termination of appointment of Peter Georgiou as a director on 1 February 2022
04 Feb 2022 PSC01 Notification of Aliki Agathangelou as a person with significant control on 1 February 2022
04 Feb 2022 PSC01 Notification of Yvonne Georgiou as a person with significant control on 1 February 2022
04 Feb 2022 PSC07 Cessation of Peter Georgiou as a person with significant control on 1 February 2022
04 Feb 2022 PSC07 Cessation of Paul Agathangelou as a person with significant control on 1 February 2022
04 Feb 2022 AP01 Appointment of Mrs Aliki Agathangelou as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mrs Yvonne Georgiou as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Paul Agathangelou as a director on 1 February 2022
08 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted