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MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Company number 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)
29 Nov 2013 CH01 Director's details changed for Timothy Piers Hayman on 27 November 2013
23 Jul 2013 TM01 Termination of appointment of Ian Davies as a director
23 May 2013 TM01 Termination of appointment of Rob Farr as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Mark Hyde as a director
12 Dec 2012 CERTNM Company name changed dlp (transportation) LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
12 Dec 2012 CONNOT Change of name notice
21 Nov 2012 TM01 Termination of appointment of David Eyton-Williams as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of James Bailey as a director
21 Jul 2011 CH01 Director's details changed for Mr James Crocher on 21 July 2011
05 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Mar 2011 CH01 Director's details changed for Rob Farr on 17 February 2010
16 Mar 2011 AP01 Appointment of Mr James Crocher as a director
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Neil Simon Osborn on 31 October 2009
27 Apr 2010 CH01 Director's details changed for Rob Farr on 31 October 2009
27 Apr 2010 CH01 Director's details changed for Mark Jeremy Hyde on 31 October 2009
27 Apr 2010 CH01 Director's details changed for Ian Davies on 31 October 2009
27 Apr 2010 CH01 Director's details changed for James Lomas on 31 October 2009