MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED
Company number 14489006
- Company Overview for MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED (14489006)
- Filing history for MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED (14489006)
- People for MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED (14489006)
- More for MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED (14489006)
| 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) |
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| 05 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 17 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 03 Dec 2024 | CH01 | Director's details changed for Mr Thomas Michael Keller on 3 December 2024 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with updates | |
| 01 Nov 2024 | CH01 | Director's details changed for Mrs Franki Sue Cohen on 1 April 2024 | |
| 01 Nov 2024 | CH01 | Director's details changed for Mr Steven Richard Cohen on 1 April 2024 | |
| 25 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 05 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 05 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 21 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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| 21 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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| 13 Dec 2023 | AD01 | Registered office address changed from 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom to 30 Gresham Street London EC2V 7QP on 13 December 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Tsim Alan Farrington Wharton as a director on 12 December 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 08 Aug 2023 | AP03 | Appointment of Mr Tsim Wharton as a secretary on 7 August 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr James Robert Kerkvliet as a director on 28 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Michael Lawrence Davis as a director on 28 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Willem Adriaan Kruger as a director on 28 June 2023 | |
| 10 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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| 04 Jan 2023 | AP01 | Appointment of Mr Thomas Michael Keller as a director on 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Thomas Intrator as a director on 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Steven Richard Cohen as a director on 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Salvatore Purpura as a director on 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Sir Michael Lawrence Davis as a director on 31 December 2022 |