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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)
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)
02 Aug 2012	AP01	Appointment of Peter Allen Ruck as a director	View PDF Appointment of Peter Allen Ruck as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	TM02	Termination of appointment of John Thompson as a secretary	View PDF Termination of appointment of John Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Hans Pettersson as a director	View PDF Termination of appointment of Hans Pettersson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Allan William Nutter as a director	View PDF Appointment of Allan William Nutter as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
27 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	CH01	Director's details changed for Mr. David William Cooper on 2 January 2012	View PDF Director's details changed for Mr. David William Cooper on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Sep 2011	CH01	Director's details changed for Mr. Charles Bernard Lee on 1 December 2010	View PDF Director's details changed for Mr. Charles Bernard Lee on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	View PDF Amended group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
18 Jan 2011	AD01	Registered office address changed from Matcon House London Road Moreton in Marsh Gloucestershire GL56 0JH on 18 January 2011	View PDF Registered office address changed from Matcon House London Road Moreton in Marsh Gloucestershire GL56 0JH on 18 January 2011 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
26 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jul 2010	CH01	Director's details changed for Paul Cooper on 1 June 2010	View PDF Director's details changed for Paul Cooper on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Sir John George Aird on 1 June 2010	View PDF Director's details changed for Sir John George Aird on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH03	Secretary's details changed for Mr. John Thompson on 1 June 2010	View PDF Secretary's details changed for Mr. John Thompson on 1 June 2010 - link opens in a new window - 1 page (1 page)
24 Jul 2010	CH01	Director's details changed for Mr. John Thompson on 1 June 2010	View PDF Director's details changed for Mr. John Thompson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Hans Pettersson on 1 June 2010	View PDF Director's details changed for Hans Pettersson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Mr. David William Cooper on 1 June 2010	View PDF Director's details changed for Mr. David William Cooper on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Mr. Charles Bernard Lee on 1 June 2010	View PDF Director's details changed for Mr. Charles Bernard Lee on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

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MATCON GROUP LIMITED

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