MASERCO (UK) LTD

Company number 05940999

Date	Type	Description	View / Download
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 55,000	(3 pages)
12 Jun 2018	TM01	Termination of appointment of Peter Ziolkowski as a director on 31 May 2018	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
02 Oct 2017	PSC04	Change of details for Mr. David Willoughby as a person with significant control on 4 September 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Anja Paulley as a person with significant control on 4 September 2017	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 44,500	(3 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Ziolkowski as a director on 22 March 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Ms. Gail Margaret Horler as a director on 22 March 2017	(2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
26 Sep 2016	TM02	Termination of appointment of Sr Registrars Limited as a secretary on 23 September 2016	(1 page)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 43,500	(3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 37,500	(3 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 31,500	(3 pages)
22 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 27,000	(4 pages)
22 Sep 2015	AD02	Register inspection address has been changed from 54 Elmcourt Road London SE27 9DB England to Flat 54 Orford Court Elmcourt Road London SE27 9DB	(1 page)
21 Sep 2015	CH01	Director's details changed for Miss Anja Paulley on 20 September 2013	(2 pages)
21 Sep 2015	AD03	Register(s) moved to registered inspection location 54 Elmcourt Road London SE27 9DB	(1 page)
21 Sep 2015	CH04	Secretary's details changed for Sr Registrars Limited on 25 November 2013	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 27,000	(3 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 900	(4 pages)
22 Sep 2014	AD02	Register inspection address has been changed to 54 Elmcourt Road London SE27 9DB	(1 page)

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