- Company Overview for MATTR UK HOLDINGS LTD. (02638774)
- Filing history for MATTR UK HOLDINGS LTD. (02638774)
- People for MATTR UK HOLDINGS LTD. (02638774)
- Charges for MATTR UK HOLDINGS LTD. (02638774)
- Registers for MATTR UK HOLDINGS LTD. (02638774)
- More for MATTR UK HOLDINGS LTD. (02638774)
| 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) |
|---|---|---|---|
| 13 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 26 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Oct 2010 | AP01 | Appointment of Eric Stuart Rasmussen as a director | |
| 15 Oct 2010 | AP01 | Appointment of Yves Francois Paletta as a director | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Sep 2010 | AD02 | Register inspection address has been changed | |
| 23 Sep 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 26 Jul 2010 | CERTNM |
Company name changed shawcor LIMITED\certificate issued on 26/07/10
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| 26 Jul 2010 | CONNOT | Change of name notice | |
| 25 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 21 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Sep 2008 | 363a | Return made up to 13/08/08; full list of members | |
| 16 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Aug 2007 | 363a | Return made up to 13/08/07; full list of members | |
| 31 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 13 Sep 2006 | 363a | Return made up to 13/08/06; full list of members | |
| 13 Sep 2006 | 288a | New director appointed | |
| 13 Sep 2006 | 288b | Director resigned | |
| 30 Aug 2006 | 287 | Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ | |
| 01 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 20 Sep 2005 | 363a | Return made up to 13/08/05; full list of members | |
| 20 Sep 2005 | 353a | Location of register of members (non legible) |