- Company Overview for TERBERG MATEC UK LIMITED (09699117)
- Filing history for TERBERG MATEC UK LIMITED (09699117)
- People for TERBERG MATEC UK LIMITED (09699117)
- More for TERBERG MATEC UK LIMITED (09699117)
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 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
21 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
04 Aug 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
04 Aug 2023 | PSC02 | Notification of Terberg Environmental Holding Bv as a person with significant control on 3 January 2023 | |
03 Aug 2023 | PSC07 | Cessation of Terberg Rosroca Group Limited as a person with significant control on 3 January 2023 | |
26 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
23 May 2023 | TM01 | Termination of appointment of Kevin Paul Else as a director on 27 April 2023 | |
03 Aug 2022 | CS01 | Confirmation statement made on 22 July 2022 with updates | |
03 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with updates | |
22 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Jul 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
28 Apr 2020 | AA01 | Previous accounting period extended from 31 July 2019 to 31 December 2019 | |
25 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
12 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
25 Jul 2018 | TM01 | Termination of appointment of Gareth Thomas O'hara as a director on 11 July 2018 | |
25 Jul 2018 | TM01 | Termination of appointment of Jeremy Basil Parkin as a director on 11 July 2018 | |
25 Jul 2018 | AD01 | Registered office address changed from Dennis Eagle Ltd Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England to Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 25 July 2018 | |
24 Jul 2018 | AP03 | Appointment of Andrew Peter Uttley as a secretary | |
24 Jul 2018 | AP01 | Appointment of Mr Andrew Peter Uttley as a director | |
24 Jul 2018 | AP01 | Appointment of Mr Godefridus Terberg as a director on 28 June 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr Kevin Else as a director | |
23 Jul 2018 | AD01 | Registered office address changed from 41 Church Street Birmingham B3 2RT England to Dennis Eagle Ltd Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 23 July 2018 |