MATTR UK HOLDINGS LTD.

02638774
280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
22 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2024 mortgage Statement of release/cease from a charge 5 Buy now
14 May 2024 officers Change of particulars for director (Nicolas Marie Patrick Vielliard) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2023 officers Termination of appointment of director (Simon Laurence Dewey) 1 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Appointment of director (Nicolas Marie Patrick Vielliard) 2 Buy now
25 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 accounts Annual Accounts 34 Buy now
01 Jun 2022 officers Termination of appointment of director (Gaston Alfonso Tano) 1 Buy now
18 May 2022 officers Appointment of director (Thomas Ray Holloway) 2 Buy now
04 May 2022 accounts Annual Accounts 35 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Termination of appointment of director (Stephen Michael Orr) 1 Buy now
15 Jul 2021 officers Termination of appointment of director (Darrell Robert Ewert) 1 Buy now
15 Jul 2021 officers Termination of appointment of secretary (Darrell Robert Ewert) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 33 Buy now
07 Nov 2020 resolution Resolution 4 Buy now
07 Nov 2020 incorporation Memorandum Articles 31 Buy now
30 Oct 2020 mortgage Registration of a charge 52 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 30 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Termination of appointment of director (Henricus Adrianus Antonius Maria Tausch) 1 Buy now
18 Dec 2018 officers Appointment of director (Simon Laurence Dewey) 2 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 29 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 28 Buy now
23 May 2017 officers Appointment of director (Gaston Alfonso Tano) 2 Buy now
23 May 2017 officers Termination of appointment of director (Gary Scott Love) 1 Buy now
26 Apr 2017 officers Change of particulars for director (Stephen Michael Orr) 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 30 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 annual-return Annual Return 20 Buy now
03 Sep 2015 officers Change of particulars for director (Henricus Adrianus Antonius Maria Tausch) 3 Buy now
27 Aug 2015 accounts Annual Accounts 22 Buy now
25 Aug 2015 resolution Resolution 31 Buy now
25 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Feb 2015 officers Change of particulars for director (Darrel Robert Ewert) 3 Buy now
21 Feb 2015 annual-return Annual Return 18 Buy now
21 Feb 2015 officers Change of particulars for secretary (Darrel Robert Ewert) 3 Buy now
06 Oct 2014 officers Change of particulars for secretary (Darrel Robert Ewert) 3 Buy now
06 Oct 2014 officers Change of particulars for director (Darrel Robert Ewert) 3 Buy now
06 Oct 2014 officers Change of particulars for director (Gary Scott Love) 3 Buy now
06 Oct 2014 officers Change of particulars for director (Stephen Michael Orr) 3 Buy now
24 Sep 2014 accounts Annual Accounts 22 Buy now
11 Jun 2014 officers Appointment of director (Stephen Michael Orr) 3 Buy now
16 May 2014 officers Termination of appointment of director (William Buckley) 1 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Chadi Soliman) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Feb 2014 annual-return Annual Return 17 Buy now
19 Feb 2014 officers Termination of appointment of director (Chadi Soliman) 2 Buy now
19 Feb 2014 officers Appointment of secretary (Darrel Robert Ewert) 3 Buy now
19 Feb 2014 officers Appointment of director (Darrel Robert Ewert) 3 Buy now
03 Oct 2013 accounts Annual Accounts 22 Buy now
05 Sep 2013 officers Change of particulars for director (Gary Scott Love) 3 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2013 officers Change of particulars for director (Chadi Shawki Soliman) 3 Buy now
18 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2013 officers Termination of appointment of director (Eric Rasmussen) 2 Buy now
20 Feb 2013 annual-return Annual Return 19 Buy now
08 Feb 2013 officers Appointment of secretary (Chadi Shawki Soliman) 3 Buy now
08 Feb 2013 officers Termination of appointment of secretary (Henry Mccoll) 2 Buy now
08 Feb 2013 officers Appointment of director (Chadi Shawki Soliman) 3 Buy now
26 Nov 2012 accounts Annual Accounts 23 Buy now
23 Apr 2012 officers Appointment of director (Henricus Adrianus Antonius Maria Tausch) 3 Buy now
23 Apr 2012 officers Termination of appointment of director (Yves Paletta) 2 Buy now
13 Feb 2012 annual-return Annual Return 18 Buy now
26 Aug 2011 annual-return Annual Return 18 Buy now
21 Jun 2011 accounts Annual Accounts 15 Buy now
15 Oct 2010 officers Appointment of director (Eric Stuart Rasmussen) 3 Buy now
15 Oct 2010 officers Appointment of director (Yves Francois Paletta) 3 Buy now
30 Sep 2010 accounts Annual Accounts 16 Buy now
23 Sep 2010 address Move Registers To Sail Company 2 Buy now
23 Sep 2010 address Change Sail Address Company 2 Buy now
23 Sep 2010 annual-return Annual Return 16 Buy now
26 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2009 accounts Annual Accounts 15 Buy now
09 Sep 2009 annual-return Return made up to 13/08/09; full list of members 7 Buy now
21 Nov 2008 accounts Annual Accounts 15 Buy now
04 Sep 2008 annual-return Return made up to 13/08/08; full list of members 7 Buy now
16 Nov 2007 accounts Annual Accounts 16 Buy now
30 Aug 2007 annual-return Return made up to 13/08/07; full list of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 26 Buy now
13 Sep 2006 annual-return Return made up to 13/08/06; full list of members 7 Buy now
13 Sep 2006 officers New director appointed 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ 1 Buy now
01 Nov 2005 accounts Annual Accounts 19 Buy now
20 Sep 2005 annual-return Return made up to 13/08/05; full list of members 5 Buy now
20 Sep 2005 address Location of register of members (non legible) 2 Buy now