- Company Overview for MATRIX BIOLOGICALS LIMITED (04326439)
- Filing history for MATRIX BIOLOGICALS LIMITED (04326439)
- People for MATRIX BIOLOGICALS LIMITED (04326439)
- Charges for MATRIX BIOLOGICALS LIMITED (04326439)
- More for MATRIX BIOLOGICALS LIMITED (04326439)
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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20 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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01 Sep 2014 | CH03 | Secretary's details changed for Norman Mortell on 1 September 2014 | |
01 Sep 2014 | CH01 | Director's details changed for Heather Fraser Sanders on 1 September 2014 | |
01 Sep 2014 | CH01 | Director's details changed for Paul Dilwyn Sanders on 1 September 2014 | |
01 Sep 2014 | AD01 | Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to Regents Court Princess Street Hull HU2 8BA on 1 September 2014 | |
13 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
17 Dec 2012 | TM01 | Termination of appointment of Stephen Driver as a director | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
04 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
24 Dec 2009 | CH01 | Director's details changed for Stephen Gerard Driver on 24 November 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Paul Dilwyn Sanders on 24 November 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Heather Fraser Sanders on 24 November 2009 | |
01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
20 Apr 2009 | 363a | Return made up to 21/11/08; full list of members | |
16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH |