TERBERG MATEC UK LIMITED

09699117
HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2023 accounts Annual Accounts 2 Buy now
23 May 2023 officers Termination of appointment of director (Kevin Paul Else) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 accounts Annual Accounts 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 accounts Annual Accounts 2 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 officers Termination of appointment of director (Gareth Thomas O'hara) 1 Buy now
25 Jul 2018 officers Termination of appointment of director (Jeremy Basil Parkin) 1 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jul 2018 officers Appointment of secretary (Andrew Peter Uttley) 3 Buy now
24 Jul 2018 officers Appointment of director (Mr Andrew Peter Uttley) 2 Buy now
24 Jul 2018 officers Appointment of director (Mr Godefridus Terberg) 2 Buy now
24 Jul 2018 officers Appointment of director (Mr Kevin Else) 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 resolution Resolution 2 Buy now
20 Jul 2018 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2018 officers Termination of appointment of director (James Anthony Dale) 1 Buy now
20 Jul 2018 officers Appointment of director (Mr Andrew Peter Uttley) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Kevin Else) 2 Buy now
20 Jul 2018 officers Appointment of secretary (Mr Andrew Peter Uttley) 2 Buy now
20 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Jeremy Basil Parkin) 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Gareth Thomas O'hara) 1 Buy now
11 Jul 2018 officers Appointment of director (Mr James Anthony Dale) 2 Buy now
17 Apr 2018 accounts Annual Accounts 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 2 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2015 incorporation Incorporation Company 7 Buy now