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R G MATTEY LIMITED

Company number 06737373

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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)
19 Oct 2018 PSC05 Change of details for Southern Dental Limited as a person with significant control on 9 April 2018
11 Oct 2018 TM01 Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 28 September 2018
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Sep 2018 AP01 Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 1 August 2018
23 Aug 2018 TM01 Termination of appointment of Ravindra Rattan as a director on 31 July 2018
14 Aug 2018 MR04 Satisfaction of charge 067373730005 in full
14 Aug 2018 MR04 Satisfaction of charge 067373730006 in full
07 Aug 2018 TM01 Termination of appointment of Peter Keegans as a director on 17 July 2018
07 Aug 2018 AP01 Appointment of Mr Philip Buergin as a director on 17 July 2018
10 Jul 2018 TM01 Termination of appointment of Gregor Grant as a director on 29 June 2018
06 Feb 2018 AA01 Previous accounting period shortened from 30 March 2018 to 31 December 2017
10 Jan 2018 MR01 Registration of charge 067373730006, created on 21 December 2017
08 Jan 2018 MR01 Registration of charge 067373730005, created on 21 December 2017
04 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
04 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
04 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
04 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
16 Nov 2017 TM01 Termination of appointment of Mazdak Eyrumlu as a director on 21 April 2017
16 Nov 2017 TM01 Termination of appointment of Azad Eyrumlu as a director on 21 April 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
03 Oct 2017 PSC07 Cessation of Mazdak Eyrumlu as a person with significant control on 21 April 2017
12 Jul 2017 AP01 Appointment of Mr Stephen Warren Cowley as a director on 21 April 2017