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MATHIAS EUROPE LIMITED

Company number 04052156

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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)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
21 Oct 2013	TM01	Termination of appointment of Lachlan Campbell as a director	View PDF Termination of appointment of Lachlan Campbell as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
25 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	TM02	Termination of appointment of Alan Taylor as a secretary	View PDF Termination of appointment of Alan Taylor as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	TM01	Termination of appointment of David Mitchell as a director	View PDF Termination of appointment of David Mitchell as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Lachlan Oliver Campbell on 1 July 2012	View PDF Director's details changed for Lachlan Oliver Campbell on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AP04	Appointment of Cr Secretaries Limited as a secretary	View PDF Appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 July 2012	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AD01	Registered office address changed from Mynott House 14 Bowling Green Lane London EC1R 0BD on 2 July 2012	View PDF Registered office address changed from Mynott House 14 Bowling Green Lane London EC1R 0BD on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
18 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
06 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CH01	Director's details changed for David Nelson Mitchell on 1 January 2010	View PDF Director's details changed for David Nelson Mitchell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for John Richard Upton on 22 February 2010	View PDF Director's details changed for John Richard Upton on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM01	Termination of appointment of Stephen De Groot as a director	View PDF Termination of appointment of Stephen De Groot as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP01	Appointment of Lachlan Oliver Campbell as a director	View PDF Appointment of Lachlan Oliver Campbell as a director - link opens in a new window - 8 pages (8 pages)
27 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
13 Sep 2007	363s	Return made up to 14/08/07; no change of members	View PDF Return made up to 14/08/07; no change of members - link opens in a new window - 7 pages (7 pages)

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