MATTR UK HOLDINGS LTD.

Company number 02638774

Date	Type	Description	View / Download
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
18 Dec 2018	TM01	Termination of appointment of Henricus Adrianus Antonius Maria Tausch as a director on 18 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Simon Laurence Dewey as a director on 18 December 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from Shawcor House Gapton Hall Industrial Estate Viking Road Great Yarmouth NR31 0NU to Shawcor House Viking Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NU on 14 December 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from Grist Mill Crittens Road Cobholm Great Yarmouth NR31 0AG United Kingdom to Shawcor House Gapton Hall Industrial Estate Viking Road Great Yarmouth NR31 0NU on 26 October 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
14 Feb 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
23 May 2017	AP01	Appointment of Gaston Alfonso Tano as a director on 19 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Gary Scott Love as a director on 1 May 2017	(1 page)
26 Apr 2017	CH01	Director's details changed for Stephen Michael Orr on 26 April 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
29 Nov 2016	AD01	Registered office address changed from Unit 3 Sterling Park Gatwick Road Crawley West Sussex RH10 9QT to Grist Mill Crittens Road Cobholm Great Yarmouth NR31 0AG on 29 November 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 11,211,211	(20 pages)
03 Sep 2015	CH01	Director's details changed for Henricus Adrianus Antonius Maria Tausch on 17 July 2015	(3 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Feb 2015	CH01	Director's details changed for Darrel Robert Ewert on 10 February 2014	(3 pages)
21 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 11,211,211	(18 pages)
21 Feb 2015	CH03	Secretary's details changed for Darrel Robert Ewert on 10 February 2014	(3 pages)
06 Oct 2014	CH03	Secretary's details changed for Darrel Robert Ewert on 10 February 2014	(3 pages)
06 Oct 2014	CH01	Director's details changed for Darrel Robert Ewert on 10 February 2014	(3 pages)