- Company Overview for MATRIX ENERGY SOLUTIONS LIMITED (05064049)
- Filing history for MATRIX ENERGY SOLUTIONS LIMITED (05064049)
- People for MATRIX ENERGY SOLUTIONS LIMITED (05064049)
- Charges for MATRIX ENERGY SOLUTIONS LIMITED (05064049)
- More for MATRIX ENERGY SOLUTIONS LIMITED (05064049)
| 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) |
|---|---|---|---|
| 02 Nov 2009 | TM01 | Termination of appointment of Philip Ingleby as a director | |
| 17 Aug 2009 | 288b | Appointment Terminated Director graham phelps | |
| 25 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 15 Jan 2009 | 288c | Director's Change of Particulars / philip ingleby / 05/12/2008 / HouseName/Number was: , now: elmwych house; Street was: 2 wren close, now: hollybush lane; Post Code was: RG7 3PF, now: RG7 3JL; Country was: , now: united kingdom | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 363a | Return made up to 04/03/08; full list of members | |
| 02 Apr 2008 | 288a | Director appointed mr graham david phelps | |
| 01 Apr 2008 | 288a | Director appointed mr philip stewart ingleby | |
| 01 Apr 2008 | 288b | Appointment Terminated Director noriko middlebrook | |
| 19 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Jul 2007 | 363s | Return made up to 04/03/07; full list of members | |
| 15 Apr 2007 | RESOLUTIONS |
Resolutions
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| 09 Dec 2006 | 287 | Registered office changed on 09/12/06 from: 36 bond street wakefield west yorkshire WF1 2QP | |
| 04 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 18 Jul 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 31 Mar 2006 | 363s | Return made up to 04/03/06; full list of members | |
| 27 Oct 2005 | AA | Accounts made up to 31 March 2005 | |
| 01 Apr 2005 | 363s | Return made up to 04/03/05; full list of members | |
| 26 May 2004 | 287 | Registered office changed on 26/05/04 from: sweet 7, advantage house 156 oxford street west ashton under lyne lancashire OL7 0NB | |
| 04 Mar 2004 | 288b | Secretary resigned | |
| 04 Mar 2004 | NEWINC | Incorporation |