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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)
12 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Jan 2010 AA Accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members
11 Mar 2009 AA Accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 01/08/08; full list of members
27 Oct 2008 288c Director and secretary's change of particulars / alan smith / 24/10/2008
12 Sep 2008 287 Registered office changed on 12/09/2008 from unit 8 the cedars coton road nether whitacre coleshill west midlands B46 2HH
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
28 Aug 2007 363a Return made up to 01/08/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 31 August 2006
14 Sep 2006 287 Registered office changed on 14/09/06 from: units E8 & E9 castle vale enterprise park park lane castle vale birmingham B35 6LJ
03 Aug 2006 363a Return made up to 01/08/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2005 363s Return made up to 01/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 363s Return made up to 01/08/04; full list of members
09 Aug 2004 287 Registered office changed on 09/08/04 from: 232 sladepool farm road birmingham west midlands B14 5EE
05 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Sep 2003 123 Nc inc already adjusted 01/12/02
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 88(2)R Ad 02/12/02--------- £ si 14999@1
05 Sep 2003 363s Return made up to 01/08/03; full list of members
18 Dec 2002 288a New director appointed