MASDAR (U.K.) LIMITED


Registered number: 01388435
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Name: MASDAR (U.K.) LIMITED
MASDAR (U.K.) LTD
Address: BAKERS FARM THE STREET, EVERSLEY, HOOK, HAMPSHIRE, ENGLAND, RG27 0PJ
Incorporation Date: 1978-09-12

Company status: Active


Company Documents

date name form type
2022-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-11-08 CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES CS01
2021-01-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-08 CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES CS01
2020-10-12 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES CS01
2019-10-09 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES CS01
2019-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-12 REGISTERED OFFICE CHANGED ON 12/11/2018 FROMMASDAR HOUSE, 1 READING ROADEVERSLEYHOOKHAMPSHIRERG27 0RP AD01
2018-10-27 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2018-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-10-13 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2017-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-14 DIRECTOR APPOINTED MR DANIEL JOSEPH SLATER AP01
2016-10-06 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-10-01 21/09/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-25 21/09/14 FULL LIST AR01
2014-10-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 30/07/2014 CH01
2013-10-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 28/07/2013 CH01
2013-09-27 21/09/13 FULL LIST AR01
2012-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLATER / 04/05/2012 CH01
2012-05-04 19/04/12 FULL LIST AR01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-21 21/09/12 FULL LIST AR01
2011-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-01-07 19/04/09 FULL LIST AMEND AR01
2011-05-10 19/04/11 FULL LIST AR01
2011-02-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-05-13 19/04/10 FULL LIST AR01
2010-12-21 20/04/10 FULL LIST AR01
2009-05-14 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-03-23 ALTER ARTICLES 09/02/2009 RES01
2009-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLATER / 01/06/2007 288c
2008-05-06 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-05-04 REGISTERED OFFICE CHANGED ON 04/05/07 FROM:MASDAR HOUSE 1 READING ROADEVERSLEYHOOKHAMPSHIRE RG27 0RP 287
2007-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-05-04 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-04-28 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-04-27 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-05-18 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2003-05-28 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-05-07 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2001-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-05-17 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2001-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-01-20 DELIVERY EXT'D 3 MTH 31/03/00 244
2000-05-09 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
1999-12-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2025-02-21 11:00:33