MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
Company number 03160815
- Company Overview for MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED (03160815)
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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) |
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| 25 May 2017 | CH03 | Secretary's details changed for Mrs Angela Dimbleby on 25 May 2017 | |
| 24 May 2017 | CH03 | Secretary's details changed for Ms Angela Gudgeon on 7 January 2017 | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 09 Apr 2017 | TM01 | Termination of appointment of Timothy Piers Hayman as a director on 7 March 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 21 Jul 2016 | AP01 | Appointment of Gerhard Hans Prodohl as a director on 9 May 2016 | |
| 07 Jul 2016 | AP03 | Appointment of Ms Angela Gudgeon as a secretary on 7 July 2016 | |
| 04 May 2016 | TM01 | Termination of appointment of Nicholas Jeremy Oliver as a director on 31 March 2016 | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 12 Feb 2015 | AD01 | Registered office address changed from Dlp House Unit 4 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to 4 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH on 12 February 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 30 Aug 2014 | CERTNM |
Company name changed matrix transportation planning LTD\certificate issued on 30/08/14
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| 19 Aug 2014 | CONNOT | Change of name notice | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 14 Mar 2014 | CH01 | Director's details changed for Nicholas Jeremy Oliver on 1 September 2013 | |
| 03 Dec 2013 | TM01 | Termination of appointment of James Croucher as a director | |
| 03 Dec 2013 | TM01 | Termination of appointment of Timothy Roberts as a director | |
| 03 Dec 2013 | TM01 | Termination of appointment of Roland Bolton as a director | |
| 03 Dec 2013 | TM01 | Termination of appointment of James Lomas as a director | |
| 03 Dec 2013 | TM01 | Termination of appointment of Simon James as a director | |
| 03 Dec 2013 | TM01 | Termination of appointment of Neil Osborn as a director | |
| 03 Dec 2013 | AP01 | Appointment of Nicholas Jeremy Oliver as a director |