MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

Date	Type	Description	View / Download
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2020	TM01	Termination of appointment of Thomas Urwin as a director on 17 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Helen Victoria Koerner as a director on 17 July 2020	(1 page)
23 Jul 2020	TM02	Termination of appointment of Helen Victoria Koerner as a secretary on 17 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Timothy Holstein as a director on 17 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Christopher Neville Fletcher as a director on 17 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to Albany House Swinton Hall Road Swinton Manchester M27 4EU on 2 July 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 May 2017	AP01	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Stephen Hatton as a director on 30 April 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP .1	(4 pages)
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP .1	(4 pages)
18 Feb 2015	SH20	Statement by Directors	(1 page)
18 Feb 2015	SH19	Statement of capital on 18 February 2015 GBP 0.1	(4 pages)
18 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)