MATLOCK LONDON

Company number 00603511

Date	Type	Description	View / Download
24 Aug 2017	PSC02	Notification of Langersal No 2 Limited as a person with significant control on 6 April 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
27 Jun 2016	CH01	Director's details changed for Mr John David Drury on 13 November 2015	(2 pages)
08 Jun 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
28 Oct 2015	AP01	Appointment of Mr Christoph Hammer as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 500,000	(4 pages)
29 May 2015	AA	Full accounts made up to 28 February 2015	(12 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 500,000	(4 pages)
19 Jun 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
07 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 500,000	(4 pages)
12 Aug 2013	AD01	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Dec 2012	TM01	Termination of appointment of Justin Bradford as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Oct 2011	CH01	Director's details changed for Mr. John David Drury on 30 September 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	TM01	Termination of appointment of Hassanali Vellani as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr. John David Drury on 1 December 2009	(1 page)
13 Sep 2010	CH01	Director's details changed for Mr. John David Drury on 1 December 2009	(2 pages)