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MAT FOUNDRY GROUP LIMITED

Company number 04132517

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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)
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2016 MR01 Registration of charge 041325170004, created on 14 October 2016
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 77,661
04 Aug 2015 SH08 Change of share class name or designation
27 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 77,664
24 Feb 2015 CERTNM Company name changed mat europe holdings LIMITED\certificate issued on 24/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30
24 Feb 2015 CONNOT Change of name notice
19 Feb 2015 CERTNM Company name changed eurac holdings LIMITED\certificate issued on 19/02/15
  • RES15 ‐ Change company name resolution on 2014-12-18
20 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-18
20 Jan 2015 CONNOT Change of name notice
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 77,661
06 Jan 2015 AP01 Appointment of Mr Julian Spencer William Grazebrook as a director on 18 December 2014
07 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 77,661
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders