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MATCON GROUP LIMITED

Company number 02939693

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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)
22 Mar 2016	TM01	Termination of appointment of Edward Christopher Paul Gillyon as a director on 1 January 2016	View PDF Termination of appointment of Edward Christopher Paul Gillyon as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	TM01	Termination of appointment of Allan William Nutter as a director on 26 September 2015	View PDF Termination of appointment of Allan William Nutter as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	TM01	Termination of appointment of Neil David Brinker as a director on 26 September 2015	View PDF Termination of appointment of Neil David Brinker as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000,000	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AP01	Appointment of David William Cooper as a director on 1 October 2014	View PDF Appointment of David William Cooper as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	TM01	Termination of appointment of Charles Bernard Lee as a director on 1 October 2014	View PDF Termination of appointment of Charles Bernard Lee as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000,000	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	AP01	Appointment of Neil David Brinker as a director	View PDF Appointment of Neil David Brinker as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Peter Ruck as a director	View PDF Termination of appointment of Peter Ruck as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 111 pages (111 pages)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Aug 2012	SH06	Cancellation of shares. Statement of capital on 7 August 2012 GBP 1,000,000	View PDF Cancellation of shares. Statement of capital on 7 August 2012 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Aug 2012	TM01	Termination of appointment of Paul Cooper as a director	View PDF Termination of appointment of Paul Cooper as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of John Aird as a director	View PDF Termination of appointment of John Aird as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of John Thompson as a director	View PDF Termination of appointment of John Thompson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of David Cooper as a director	View PDF Termination of appointment of David Cooper as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Edward Christopher Paul Gillyon as a director	View PDF Appointment of Edward Christopher Paul Gillyon as a director - link opens in a new window - 3 pages (3 pages)

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MATCON GROUP LIMITED

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