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MAZTEC LIMITED

Company number 02530904

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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)
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 CH01 Director's details changed for Mr Paul Robert Latham on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Denis James Desmond on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Robert Bruce Harris Angus on 8 February 2017
08 Feb 2017 CH03 Secretary's details changed for Glyn Melvyn Smith on 8 February 2017
26 Oct 2016 AD01 Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016
17 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
05 Aug 2016 AA Audited abridged accounts made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
16 Jul 2015 AA Full accounts made up to 31 December 2014
06 May 2015 TM01 Termination of appointment of John David Reid as a director on 15 April 2015
06 May 2015 AP01 Appointment of Mr Paul Robert Latham as a director on 15 April 2015
11 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 AP01 Appointment of Mr John David Reid as a director
30 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
31 Jul 2013 CH01 Director's details changed for Mr Simon James Moran on 26 July 2013
11 Jul 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 24 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009