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MATEC GROUP LIMITED

Company number 01815179

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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)
29 Jun 2017 AP01 Appointment of Ms Vanessa Hamer as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Paul Steven Rossington as a director on 29 June 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,100
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,100
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Stephen Bradshaw as a director
29 Jul 2011 AP01 Appointment of Mr Paul Steven Rossington as a director
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr David Thomas Mook on 5 April 2010
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Stephen John Bradshaw on 1 November 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 AUD Auditor's resignation
05 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007