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MATRIX POLYMERS LIMITED

Company number 02626784

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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)
24 May 2013 MR01 Registration of charge 026267840010
14 Oct 2012 AD01 Registered office address changed from 22-40 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 14 October 2012
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Russell Cradduck as a director
20 Oct 2011 TM01 Termination of appointment of Stephen Groves as a director
29 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 CH01 Director's details changed for Mr Stephen Groves on 7 September 2010
17 Sep 2010 AP01 Appointment of Mr Aldo Quaratino as a director
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Martin Langley Coles on 6 May 2010
26 May 2010 CH01 Director's details changed for Mr Martin Langley Coles on 23 April 2010
21 May 2010 CH01 Director's details changed for Mr Martin Langley Coles on 21 May 2010
06 May 2010 CH01 Director's details changed for Dr Johannes Hohenbuhel on 6 May 2010
23 Apr 2010 CH01 Director's details changed for Mr Simon Joseph Wallington on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Paul Sands on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Stephen Groves on 23 April 2010
23 Apr 2010 CH03 Secretary's details changed for Mr Simon Joseph Wallington on 23 April 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 288a Director appointed mr simon joseph wallington
17 Jul 2009 363a Return made up to 05/07/09; full list of members
27 Jan 2009 288a Director appointed mr paul sands