Established in 2004, Mastertec Ltd are based in Romford, it's status is listed as "Active". There are 2 directors listed as Calvett, Mark, Pinato, Michael for the business at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVETT, Mark | 07 June 2004 | - | 1 |
PINATO, Michael | 07 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 11 June 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 11 June 2018 | |
SH01 - Return of Allotment of shares | 13 February 2018 | |
AA - Annual Accounts | 12 February 2018 | |
MR01 - N/A | 05 July 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 17 February 2017 | |
MR01 - N/A | 18 January 2017 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 16 December 2015 | |
CH01 - Change of particulars for director | 30 June 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 13 June 2014 | |
SH01 - Return of Allotment of shares | 17 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AA01 - Change of accounting reference date | 27 November 2012 | |
AD01 - Change of registered office address | 21 August 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
363a - Annual Return | 10 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363s - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
NEWINC - New incorporation documents | 07 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2017 | Outstanding |
N/A |
A registered charge | 18 January 2017 | Outstanding |
N/A |