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MATTHEY HOLDINGS LIMITED

Company number 03130188

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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)
05 Feb 2020 AA Full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
03 Dec 2019 AP03 Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019
20 Mar 2019 CH01 Director's details changed for Mr Andrew Holford on 8 March 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
24 Dec 2018 AP01 Appointment of Julian Charles Edward Tasker as a director on 13 December 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
30 Oct 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 19 October 2018
07 Sep 2018 AP01 Appointment of Mr Andrew Holford as a director on 30 August 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
06 Dec 2016 AA Full accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
07 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,090,842,472
05 Nov 2015 AA Full accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,090,842,472
03 Nov 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mr Dennis Gareth Jones as a director
09 Jul 2014 TM01 Termination of appointment of Robert Macleod as a director
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,090,842,472
26 Nov 2013 AUD Auditor's resignation
11 Nov 2013 MISC Sect 519
24 Oct 2013 AA Full accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders