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MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

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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)
18 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
18 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 3,000,000
28 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Jul 2012 SH19 Statement of capital on 30 July 2012
  • GBP 3,000,000
30 Jul 2012 SH20 Statement by directors
30 Jul 2012 CAP-SS Solvency statement dated 29/05/12
30 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
26 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andreas Koellreuter
26 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Torben Jensen
23 Feb 2012 AP01 Appointment of Mr Thomas Urwin as a director
23 Feb 2012 AP01 Appointment of Mr Stephen Hatton as a director
22 Feb 2012 TM01 Termination of appointment of Andreas Koellreuter as a director
  • ANNOTATION A second filed TM01 was registered on 26/03/2012
22 Feb 2012 TM01 Termination of appointment of Torben Jensen as a director
  • ANNOTATION A second filed TM01 was registered on 26/03/2012
18 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 SH08 Change of share class name or designation
21 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Andreas Koellreuter on 1 April 2010