MATRIKON UK LIMITED

Company number SC264028

Date	Type	Description	View / Download
14 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
24 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
07 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 1 May 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
24 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2014	(16 pages)
17 Oct 2014	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Gordon Harold Freund as a director on 1 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 Statement of capital on 2014-02-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014.	(4 pages)
11 Nov 2013	TM01	Termination of appointment of Tobias Trautner as a director	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Brown as a director	(1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
24 Apr 2012	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Gordon Freund as a secretary	(1 page)

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