MACH-TEC LIMITED

Company number 10645095

Date	Type	Description	View / Download
08 Jun 2021	MA	Memorandum and Articles of Association	(7 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(5 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(27 pages)
15 Jul 2020	AD01	Registered office address changed from Rolwey House 2 School Close Chandlers Ford SO53 4BY United Kingdom to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 15 July 2020	(1 page)
10 Jun 2020	TM02	Termination of appointment of Samantha Laura Beedle as a secretary on 9 June 2020	(1 page)
24 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
24 Apr 2020	AP03	Appointment of Ian Elcock as a secretary on 24 April 2020	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(5 pages)
19 Dec 2019	AP01	Appointment of Kent Helmer Bergenholtz as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Bo Haugsted as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Neil Davies as a director on 18 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Marcus Pillion as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Troy Andrew Angst as a director on 18 December 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mrs Samantha Laura Beedle as a secretary on 6 September 2019	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 340	(3 pages)
07 Aug 2019	TM01	Termination of appointment of Michael James Worley as a director on 14 June 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of James Christopher Worley as a director on 14 June 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Michael James Doel as a director on 15 June 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Paul Jefferson Brain as a director on 15 June 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Ian James Walters as a director on 14 June 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Michael James Worley as a secretary on 14 June 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Troy Andrew Angst as a director on 14 June 2019	(2 pages)

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