Founded in 1994, Masterhitch Europe Ltd are based in Strood Rochester Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Eggett, Monique Lea, Wright, Michael Frederick are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Michael Frederick | 26 July 1994 | 31 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGGETT, Monique Lea | 19 December 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 28 December 2018 | |
MR04 - N/A | 04 September 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 21 July 2017 | |
AA - Annual Accounts | 17 December 2016 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 16 July 2013 | |
CH01 - Change of particulars for director | 16 July 2013 | |
CH03 - Change of particulars for secretary | 17 April 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 25 July 2012 | |
CH03 - Change of particulars for secretary | 25 July 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AUD - Auditor's letter of resignation | 05 August 2010 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 26 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2003 | |
AA - Annual Accounts | 25 November 2002 | |
363s - Annual Return | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 14 August 2001 | |
AUD - Auditor's letter of resignation | 09 May 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 17 May 2000 | |
225 - Change of Accounting Reference Date | 03 May 2000 | |
363s - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 03 August 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 14 August 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 13 August 1996 | |
395 - Particulars of a mortgage or charge | 12 June 1996 | |
AA - Annual Accounts | 14 May 1996 | |
363s - Annual Return | 20 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1994 | |
MEM/ARTS - N/A | 22 August 1994 | |
CERTNM - Change of name certificate | 16 August 1994 | |
288 - N/A | 12 August 1994 | |
288 - N/A | 12 August 1994 | |
287 - Change in situation or address of Registered Office | 12 August 1994 | |
NEWINC - New incorporation documents | 15 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 03 June 1996 | Fully Satisfied |
N/A |