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MASTEEL (UK) LIMITED

Company number 04500564

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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)
15 May 2017 AA Full accounts made up to 31 August 2016
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 7,653
04 Jan 2017 SH03 Purchase of own shares.
28 Nov 2016 AD01 Registered office address changed from The Cedars Coton Road Nether Whitacre Coleshill Birmingham West Midlands B46 2HH to 6 Three Spires House Station Road Lichfield WS13 6HX on 28 November 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 8,003
07 Jun 2016 SH03 Purchase of own shares.
11 May 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 8,352
11 May 2016 SH03 Purchase of own shares.
03 May 2016 TM01 Termination of appointment of Andrew John Fotheringham as a director on 30 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2016
21 Apr 2016 AA Full accounts made up to 31 August 2015
17 Dec 2015 SH06 Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 8,745
17 Dec 2015 SH03 Purchase of own shares.
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 9,095
29 Oct 2015 SH03 Purchase of own shares.
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2015 AP01 Appointment of Mr Graham Reidar Molyneux as a director on 7 October 2015
07 Oct 2015 AP01 Appointment of Mr Andrew Paul Adams as a director on 7 October 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 9,489
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 13 May 2015
  • GBP 9,489
16 Jun 2015 SH03 Purchase of own shares.
06 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 10,138.00
06 May 2015 SH03 Purchase of own shares.