- Company Overview for MATTEI ON-VEHICLE ENERGY LTD (02079699)
- Filing history for MATTEI ON-VEHICLE ENERGY LTD (02079699)
- People for MATTEI ON-VEHICLE ENERGY LTD (02079699)
- Charges for MATTEI ON-VEHICLE ENERGY LTD (02079699)
- More for MATTEI ON-VEHICLE ENERGY LTD (02079699)
| 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) |
|---|---|---|---|
| 21 Aug 2019 | CH01 | Director's details changed for Mr Andrew Steven Jones on 21 August 2019 | |
| 24 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
| 31 Aug 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
| 29 Aug 2017 | PSC05 | Change of details for Winton Engineering Holdings Limited as a person with significant control on 29 August 2017 | |
| 12 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 25 Aug 2016 | CH01 | Director's details changed for Dr Giulio Francesco Contaldi on 25 August 2016 | |
| 28 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 21 Oct 2015 | CH01 | Director's details changed for Dr Giulio Francesco Contaldi on 31 August 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Aug 2015 | MR01 | Registration of charge 020796990001, created on 6 August 2015 | |
| 09 Jul 2015 | TM01 | Termination of appointment of William Robert Winton as a director on 19 June 2015 | |
| 09 Jul 2015 | AP01 | Appointment of Mrs Silvia Motta-Contaldi as a director on 19 June 2015 | |
| 09 Jul 2015 | TM02 | Termination of appointment of Russell Charles Collyer as a secretary on 19 June 2015 | |
| 09 Jul 2015 | AP01 | Appointment of Mr Andrew Steven Jones as a director on 19 June 2015 | |
| 09 Jul 2015 | AP01 | Appointment of Dr Giulio Francesco Contaldi as a director on 19 June 2015 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 20 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 |