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MATTEI ON-VEHICLE ENERGY LTD

Company number 02079699

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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)
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
01 Sep 2023 CH01 Director's details changed for Dr Giulio Francesco Contaldi on 31 August 2023
07 Jul 2023 PSC07 Cessation of Winton Engineering Holdings Limited as a person with significant control on 1 July 2023
07 Jul 2023 PSC02 Notification of Mattei Compressors Limited as a person with significant control on 1 July 2023
08 Jun 2023 AA Accounts for a small company made up to 31 December 2022
18 Jan 2023 PSC05 Change of details for Winton Engineering Holdings Limited as a person with significant control on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Mrs Silvia Motta-Contaldi on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Dr Giulio Francesco Contaldi on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Andrew Steven Jones on 18 January 2023
18 Jan 2023 AD01 Registered office address changed from Richmond House, Forsyth Road Sheerwater Woking Surrey GU21 5SB to Units 21 & 22 Admiralty Way Camberley Surrey GU15 3DT on 18 January 2023
18 Jan 2023 CERTNM Company name changed winton engineering LIMITED\certificate issued on 18/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-18
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
05 Sep 2022 CH01 Director's details changed for Mrs Silvia Motta-Contaldi on 31 August 2022
05 Sep 2022 CH01 Director's details changed for Mr Andrew Steven Jones on 11 June 2022
05 Jul 2022 AA Accounts for a small company made up to 31 December 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
14 Sep 2021 CH01 Director's details changed for Mr Andrew Steven Jones on 30 August 2021
23 Jun 2021 MR01 Registration of charge 020796990002, created on 11 June 2021
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
21 Aug 2019 CH01 Director's details changed for Mr Andrew Steven Jones on 21 August 2019
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017