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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)
22 Apr 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 19 pages (19 pages)
03 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH06	Cancellation of shares. Statement of capital on 13 November 2014 GBP 10,925	View PDF Cancellation of shares. Statement of capital on 13 November 2014 GBP 10,925 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	TM01	Termination of appointment of Michael Allan John Connell as a director on 13 November 2014	View PDF Termination of appointment of Michael Allan John Connell as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
22 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 11,180	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 11,180 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/09/2014	View PDF Resolutions RES13 ‐ Agreement 30/09/2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP01	Appointment of Mr Steven John Milner as a director on 19 August 2014	View PDF Appointment of Mr Steven John Milner as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mr Andrew John Fotheringham as a director on 19 August 2014	View PDF Appointment of Mr Andrew John Fotheringham as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 11,574	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 11,574 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 17 pages (17 pages)
01 May 2014	SH06	Cancellation of shares. Statement of capital on 1 May 2014 GBP 11,574	View PDF Cancellation of shares. Statement of capital on 1 May 2014 GBP 11,574 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Mar 2014	CH01	Director's details changed for Mr Simon John Ollerenshaw on 27 March 2014	View PDF Director's details changed for Mr Simon John Ollerenshaw on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	SH06	Cancellation of shares. Statement of capital on 23 October 2013 GBP 11,967	View PDF Cancellation of shares. Statement of capital on 23 October 2013 GBP 11,967 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
29 Apr 2013	SH06	Cancellation of shares. Statement of capital on 29 April 2013 GBP 12,361	View PDF Cancellation of shares. Statement of capital on 29 April 2013 GBP 12,361 - link opens in a new window - 4 pages (4 pages)

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MASTEEL (UK) LIMITED

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