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MATHESON & CO.,LIMITED

Company number 00100295

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 May 2012	CH01	Director's details changed for Lord Leach of Fairford on 1 May 2012	View PDF Director's details changed for Lord Leach of Fairford on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Robert John Orr Barton on 1 May 2012	View PDF Director's details changed for Mr Robert John Orr Barton on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 May 2012	View PDF Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Martin Stuart Henderson on 1 May 2012	View PDF Director's details changed for Martin Stuart Henderson on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Lord Charles David Powell on 1 May 2012	View PDF Director's details changed for Lord Charles David Powell on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 May 2012	View PDF Director's details changed for Mr Edward Percy Keswick Weatherall on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012	View PDF Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Sir Henry Neville Keswick on 1 May 2012	View PDF Director's details changed for Sir Henry Neville Keswick on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Martin Gilbert Barrow on 1 May 2012	View PDF Director's details changed for Mr Martin Gilbert Barrow on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Simon Lindley Keswick on 1 May 2012	View PDF Director's details changed for Simon Lindley Keswick on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Jeremy John Galbraith Brown on 1 May 2012	View PDF Director's details changed for Mr Jeremy John Galbraith Brown on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH03	Secretary's details changed for Anthony Philip Hawkins on 1 May 2012	View PDF Secretary's details changed for Anthony Philip Hawkins on 1 May 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
05 Aug 2010	CH01	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 28 July 2010	View PDF Director's details changed for Mr Nigel Mervyn Sutherland Rich on 28 July 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
12 Feb 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
04 Feb 2010	CH01	Director's details changed for Robert John Orr Barton on 1 December 2009	View PDF Director's details changed for Robert John Orr Barton on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	CH01	Director's details changed for Lord Leach of Fairford on 1 December 2009	View PDF Director's details changed for Lord Leach of Fairford on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	CH01	Director's details changed for Sir Henry Neville Lindley Keswick on 24 November 2009	View PDF Director's details changed for Sir Henry Neville Lindley Keswick on 24 November 2009 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	CH01	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 10 December 2009	View PDF Director's details changed for Mr Nigel Mervyn Sutherland Rich on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	CH01	Director's details changed for Robert John Orr Barton on 1 December 2009	View PDF Director's details changed for Robert John Orr Barton on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	CH01	Director's details changed for Lord Leach of Fairford on 1 December 2009	View PDF Director's details changed for Lord Leach of Fairford on 1 December 2009 - link opens in a new window - 3 pages (3 pages)

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MATHESON & CO.,LIMITED

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