Companies House does not verify the accuracy of the information filed

Advanced company search

MATCON (R & D) LIMITED

Company number 01519613

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2012	AP01	Appointment of Peter Allen Ruck as a director	View PDF Appointment of Peter Allen Ruck as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AP01	Appointment of Allan William Nutter as a director	View PDF Appointment of Allan William Nutter as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	TM02	Termination of appointment of John Thompson as a secretary	View PDF Termination of appointment of John Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of John Aird as a director	View PDF Termination of appointment of John Aird as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of John Thompson as a director	View PDF Termination of appointment of John Thompson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Paul Cooper as a director	View PDF Termination of appointment of Paul Cooper as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
03 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 - 4 pages (4 pages)
03 May 2012	CH01	Director's details changed for Sir John George Aird on 1 January 2012	View PDF Director's details changed for Sir John George Aird on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
31 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 - 4 pages (4 pages)
31 May 2011	CH01	Director's details changed for Mr. Charles Bernard Lee on 1 January 2011	View PDF Director's details changed for Mr. Charles Bernard Lee on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jan 2011	AD01	Registered office address changed from Matcon House London Road Moreton-in-Marsh Glos GL56 0HJ on 18 January 2011	View PDF Registered office address changed from Matcon House London Road Moreton-in-Marsh Glos GL56 0HJ on 18 January 2011 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
03 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 - 5 pages (5 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr. John Thompson on 30 April 2010	View PDF Secretary's details changed for Mr. John Thompson on 30 April 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Mr. Charles Bernard Lee on 30 April 2010	View PDF Director's details changed for Mr. Charles Bernard Lee on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Paul Cooper on 30 April 2010	View PDF Director's details changed for Paul Cooper on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr. John Thompson on 30 April 2010	View PDF Director's details changed for Mr. John Thompson on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Sir John George Aird on 30 April 2010	View PDF Director's details changed for Sir John George Aird on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?