MASTERFIX PRODUCTS U.K. LTD

Company number 03649805

Date	Type	Description	View / Download
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 Nov 2016	AP01	Appointment of Mr Daran John Hopper as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(6 pages)
14 Oct 2015	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
14 Oct 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Sep 2014	AD01	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
29 Nov 2013	AD01	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 29 November 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(6 pages)
09 Oct 2013	TM01	Termination of appointment of Andor Gyurik as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 May 2013	AD01	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD on 30 May 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Jun 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)