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UK MASIN ELECTRIC CO., LTD

Company number 13786008

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AP04	Appointment of Radagon Consulting Limited as a secretary on 11 December 2024	View PDF Appointment of Radagon Consulting Limited as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2024	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2024	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 6 May 2024	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 6 May 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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