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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)
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 12,361
29 Apr 2013 SH03 Purchase of own shares.
16 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 12,754
30 Oct 2012 SH03 Purchase of own shares.
18 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Simon John Ollerenshaw on 1 August 2012
13 Sep 2012 CH01 Director's details changed for Michael Allan John Connell on 1 August 2012
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 13,148
24 Apr 2012 SH03 Purchase of own shares.
12 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Apr 2012 AA Accounts made up to 31 August 2011
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 13,541
27 Oct 2011 SH03 Purchase of own shares.
18 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 30/09/2011
02 Jun 2011 AA Accounts made up to 31 August 2010
12 May 2011 SH03 Purchase of own shares.
04 May 2011 SH08 Change of share class name or designation
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 14,270
12 Apr 2011 AP03 Appointment of Amber Louise Matthews as a secretary
12 Apr 2011 TM02 Termination of appointment of Alan Smith as a secretary
12 Apr 2011 TM01 Termination of appointment of Alan Smith as a director
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name