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MATERIALS WORLD LTD

Company number 06726108

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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)
11 Nov 2015 CH01 Director's details changed for Dr Bernard Alan Rickinson on 30 June 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to 297 Euston Road London NW1 3AQ on 2 July 2015
30 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 Oct 2014 TM02 Termination of appointment of Raymond Charles Milbank as a secretary on 30 September 2014
30 Oct 2014 AP03 Appointment of Miss Julija Bugajeva as a secretary on 30 September 2014
30 Oct 2014 TM01 Termination of appointment of Raymond Charles Milbank as a director on 30 September 2014
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
17 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Mr Raymond Charles Milbank on 16 October 2009
13 Nov 2009 CH01 Director's details changed for Dr Bernard Alan Rickinson on 16 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Raymond Charles Milbank on 16 October 2009
16 Oct 2008 NEWINC Incorporation