MATRIX PFI HOLDINGS LIMITED

Company number 06435881

Date	Type	Description	View / Download
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(55 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(5 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
27 Aug 2013	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(60 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
07 Dec 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Dec 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
26 Nov 2012	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
29 Jun 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)

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