R G MATTEY LIMITED

Company number 06737373

Date	Type	Description	View / Download
12 Jul 2017	AP01	Appointment of Roderick Paul Ingham as a director on 21 April 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Jose Fernando De Morais Lacerda Angelo as a director on 21 April 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Gregor Grant as a director on 21 April 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Peter Keegans as a director on 21 April 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Ravindra Rattan as a director on 21 April 2017	(2 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 March 2016	(7 pages)
06 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(40 pages)
06 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/16	(1 page)
06 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16	(3 pages)
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2017	MR04	Satisfaction of charge 067373730004 in full	(1 page)
29 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
04 Oct 2016	CH01	Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016	(2 pages)
12 Apr 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(6 pages)
12 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(34 pages)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
12 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
24 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(18 pages)
18 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 067373730003 in full	(4 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(14 pages)
11 Nov 2014	MR01	Registration of charge 067373730004, created on 5 November 2014	(98 pages)