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MATTERHORN ACQUISITIONS LTD.

Company number 05253096

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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 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • EUR 5,632,143
  • USD 1
26 Sep 2014 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • EUR 5,632,143
  • USD 1
01 Apr 2014 TM01 Termination of appointment of Carolina Marte as a director
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
31 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP03 Appointment of Thomas Kelly as a secretary
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
22 Nov 2012 CH01 Director's details changed for Mr Gregory Paul Minson on 15 November 2012
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
28 May 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr. Shaun Anthony Collins as a director
13 Jul 2011 CH01 Director's details changed for Mr Gregory Paul Minson on 1 May 2011
09 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of William Elliott as a secretary
24 Jan 2011 AP01 Appointment of Carolina Marte as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 TM01 Termination of appointment of Jacqueline Hale as a director
17 May 2010 TM01 Termination of appointment of Charlotte Dickens as a director
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Roy Campbell Ii as a director