- Company Overview for MATERIALS UK (05809326)
- Filing history for MATERIALS UK (05809326)
- People for MATERIALS UK (05809326)
- More for MATERIALS UK (05809326)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | AR01 | Annual return made up to 8 May 2015 no member list | |
| 09 Jun 2015 | AD01 | Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to 297 Euston Road London NW1 3AQ on 9 June 2015 | |
| 07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 May 2014 | AR01 | Annual return made up to 8 May 2014 no member list | |
| 16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 8 May 2013 no member list | |
| 07 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 8 May 2012 no member list | |
| 04 Nov 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 8 May 2011 no member list | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Sep 2010 | AP01 | Appointment of Dr Bernard Alan Rickinson as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Alexander Macdonald as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Robert John as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Ebrahim Ghavam Shahidi as a director | |
| 01 Jun 2010 | AR01 | Annual return made up to 8 May 2010 no member list | |
| 01 Jun 2010 | CH01 | Director's details changed for Alexander Scott Macdonald on 8 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Dr Robert John on 8 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Wyn Edgerton Jones on 8 May 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Dr Bernard Alan Rickinson on 8 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Ebrahim Ghavam Shahidi on 8 May 2010 | |
| 30 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Jun 2009 | 363a | Annual return made up to 08/05/09 | |
| 22 Dec 2008 | RESOLUTIONS |
Resolutions
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| 17 Dec 2008 | 288b | Appointment terminated director david pulling |