TERBERG MATEC UK LIMITED

Company number 09699117

Date	Type	Description	View / Download
04 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
04 Aug 2023	PSC02	Notification of Terberg Environmental Holding Bv as a person with significant control on 3 January 2023	(2 pages)
03 Aug 2023	PSC07	Cessation of Terberg Rosroca Group Limited as a person with significant control on 3 January 2023	(1 page)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
23 May 2023	TM01	Termination of appointment of Kevin Paul Else as a director on 27 April 2023	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(4 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
28 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
25 Jul 2018	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 11 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Jeremy Basil Parkin as a director on 11 July 2018	(1 page)
25 Jul 2018	AD01	Registered office address changed from Dennis Eagle Ltd Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England to Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 25 July 2018	(2 pages)
24 Jul 2018	AP03	Appointment of Andrew Peter Uttley as a secretary	(3 pages)
24 Jul 2018	AP01	Appointment of Mr Andrew Peter Uttley as a director	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Godefridus Terberg as a director on 28 June 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Kevin Else as a director	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England to Dennis Eagle Ltd Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 23 July 2018	(1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-28	(2 pages)
20 Jul 2018	CONNOT	Change of name notice	(2 pages)