MASTERVOLT UK LIMITED
Company number 02996256 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RORY CRAIG / 12/12/2013 | View document |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 2 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 25 Feb 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED ANTONIUS JOHANNES MARIA DE WINTER | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RORY CRAIG / 07/12/2012 | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GEMMELL | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS VAN NIKKELEN KUIJPER | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KOBYLINSKI | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNINCK | View document |
| 18 Oct 2013 | ADOPT ARTICLES 27/09/2013 | View document |
| 21 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 6 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 1 Feb 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOFS | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JOHANNES HOFS | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR BRIAN KENNETH KOBYLINSKI | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR HANS VAN NIKKELEN KUIJPER | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR DAVID RORY CRAIG | View document |
| 9 Nov 2011 | SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL | View document |
| 17 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/08/2011 | View document |
| 14 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNINCK / 02/02/2011 · 2 pages | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES BERNARDUS HOFS / 02/02/2011 · 2 pages | View document |
| 2 Mar 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KITCHINGHAM | View document |
| 21 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Feb 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Jul 2003 | 394 AUD RES | View document |
| 26 Feb 2003 | RETURN MADE UP TO 29/11/02; CHANGE OF MEMBERS | View document |
| 30 Apr 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 D5 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9AQ | View document |
| 12 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | NC INC ALREADY ADJUSTED 28/09/00 | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | ALTER ARTICLES 28/09/00 | View document |
| 18 Jan 2001 | RE STOCK TRANSFER 27/09/00 | View document |
| 18 Jan 2001 | COMPANIES INDEBTEDNES 28/09/00 | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | NC INC ALREADY ADJUSTED 30/11/99 | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | ALTERARTICLES30/11/99 | View document |
| 24 Feb 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 27 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 1997 | LOAN FACILITY 04/06/97 | View document |
| 27 Jun 1997 | ALTER MEM AND ARTS 04/06/97 | View document |
| 23 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1996 | S252 DISP LAYING ACC 19/09/96 | View document |
| 8 Oct 1996 | S386 DISP APP AUDS 19/09/96 | View document |
| 8 Oct 1996 | SECRETARY RESIGNED | View document |
| 8 Oct 1996 | S80A AUTH TO ALLOT SEC 19/09/96 | View document |
| 8 Oct 1996 | S366A DISP HOLDING AGM 19/09/96 | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Apr 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: G OFFICE CHANGED 23/04/96 STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ | View document |
| 22 Feb 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 11 Jan 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/94 | View document |
| 3 Jan 1995 | COMPANY NAME CHANGED OBTAINEARLY LIMITED CERTIFICATE ISSUED ON 04/01/95 | View document |
| 22 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Dec 1994 | � NC 1000/10000 19/12/94 | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |