TERBERG MATEC UK LIMITED

Company number 09699117

Date	Type	Description	View / Download
20 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-28	(2 pages)
20 Jul 2018	CONNOT	Change of name notice	(2 pages)
20 Jul 2018	TM01	Termination of appointment of James Anthony Dale as a director on 11 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Andrew Peter Uttley as a director on 28 June 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Kevin Else as a director on 28 June 2018	(2 pages)
20 Jul 2018	AP03	Appointment of Mr Andrew Peter Uttley as a secretary on 28 June 2018	(2 pages)
20 Jul 2018	PSC07	Cessation of James Anthony Dale as a person with significant control on 11 July 2018	(1 page)
20 Jul 2018	PSC02	Notification of Terberg Rosroca Group Limited as a person with significant control on 28 June 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Jeremy Basil Parkin as a person with significant control on 11 July 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Gareth O'hara as a person with significant control on 11 July 2018	(1 page)
11 Jul 2018	PSC01	Notification of James Dale as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Jeremy Basil Parkin as a director on 11 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 11 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr James Anthony Dale as a director on 11 July 2018	(2 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
23 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-23 GBP 1	(7 pages)