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MASTERTEK CONSTRUCTION LTD

Company number 13320278

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2023	TM01	Termination of appointment of Yvonne Georgiou as a director on 14 September 2023	View PDF Termination of appointment of Yvonne Georgiou as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Aliki Agathangelou as a director on 14 September 2023	View PDF Termination of appointment of Aliki Agathangelou as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	PSC01	Notification of Peter Georgiou as a person with significant control on 17 August 2022	View PDF Notification of Peter Georgiou as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC01	Notification of Paul Agathangelou as a person with significant control on 17 August 2022	View PDF Notification of Paul Agathangelou as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC07	Cessation of Yvonne Georgiou as a person with significant control on 17 August 2022	View PDF Cessation of Yvonne Georgiou as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Aliki Agathangelou as a person with significant control on 17 August 2022	View PDF Cessation of Aliki Agathangelou as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Mr Peter Georgiou as a director on 17 August 2022	View PDF Appointment of Mr Peter Georgiou as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Paul Agathangelou as a director on 17 August 2022	View PDF Appointment of Mr Paul Agathangelou as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2022	TM01	Termination of appointment of Peter Georgiou as a director on 1 February 2022	View PDF Termination of appointment of Peter Georgiou as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC01	Notification of Aliki Agathangelou as a person with significant control on 1 February 2022	View PDF Notification of Aliki Agathangelou as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC01	Notification of Yvonne Georgiou as a person with significant control on 1 February 2022	View PDF Notification of Yvonne Georgiou as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC07	Cessation of Peter Georgiou as a person with significant control on 1 February 2022	View PDF Cessation of Peter Georgiou as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Paul Agathangelou as a person with significant control on 1 February 2022	View PDF Cessation of Paul Agathangelou as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mrs Aliki Agathangelou as a director on 1 February 2022	View PDF Appointment of Mrs Aliki Agathangelou as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mrs Yvonne Georgiou as a director on 1 February 2022	View PDF Appointment of Mrs Yvonne Georgiou as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Paul Agathangelou as a director on 1 February 2022	View PDF Termination of appointment of Paul Agathangelou as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MASTERTEK CONSTRUCTION LTD

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