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MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED

Company number 01205149

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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)
05 Dec 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
13 Apr 2017 TM01 Termination of appointment of Andrew Rees as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Charlotte Patricia Bettina Brown as a director on 31 March 2017
20 Oct 2016 AP01 Appointment of Mr David Charles Cox as a director on 1 January 2016
10 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Jul 2016 TM02 Termination of appointment of Stephen Merrill as a secretary on 27 July 2016
27 Jul 2016 AP03 Appointment of Mr Georges Kuoch as a secretary on 27 July 2016
21 Jul 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 CH01 Director's details changed for Mr Gary Robert Mawditt on 26 November 2015
24 Nov 2015 AP01 Appointment of Mr Hugh Kennaway as a director on 24 November 2015
24 Nov 2015 AP01 Appointment of Mr Gary Robert Mawditt as a director on 24 November 2015
12 Nov 2015 MR05 All of the property or undertaking has been released from charge 5
15 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5,000
15 Sep 2015 CH01 Director's details changed for Mark Elliot Stronge on 20 November 2014
15 Sep 2015 CH01 Director's details changed for Andrew Rees on 21 August 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,000
12 Aug 2014 AA Full accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5,000
23 Jul 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation