MATCON LIMITED

Company number 00315837

Date	Type	Description	View / Download
22 Mar 2016	AP01	Appointment of Peter David Taylor as a director on 1 January 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Craig Troupe Boyd as a secretary on 18 March 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Brian Patrick Hanigan as a secretary on 18 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of David William Cooper as a director on 1 January 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Edward Christopher Paul Gillyon as a director on 1 January 2016	(1 page)
17 Dec 2015	TM01	Termination of appointment of Allan William Nutter as a director on 26 September 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Neil David Brinker as a director on 26 September 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 250,000	(7 pages)
09 Oct 2014	TM01	Termination of appointment of Charles Bernard Lee as a director on 1 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of David William Cooper as a director on 1 October 2014	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Jun 2014	AP01	Appointment of Neil David Brinker as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Peter Ruck as a director	(1 page)
22 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 250,000	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
28 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Nov 2012	AD02	Register inspection address has been changed	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Aug 2012	AP01	Appointment of Edward Christopher Paul Gillyon as a director	(3 pages)
02 Aug 2012	AP01	Appointment of Peter Allen Ruck as a director	(3 pages)
02 Aug 2012	AP01	Appointment of Allan William Nutter as a director	(3 pages)
02 Aug 2012	CC04	Statement of company's objects	(3 pages)
02 Aug 2012	TM02	Termination of appointment of John Thompson as a secretary	(2 pages)