MATRIX POLYMERS LIMITED filing history - Find and update company information

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MATRIX POLYMERS LIMITED

Company number 02626784

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	AP01	Appointment of Mr Nigel Eric Hughes as a director on 1 August 2023	View PDF Appointment of Mr Nigel Eric Hughes as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
03 Jan 2023	TM01	Termination of appointment of Simon Joseph Wallington as a director on 22 December 2022	View PDF Termination of appointment of Simon Joseph Wallington as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Pratit Lohateerapap as a director on 15 August 2022	View PDF Appointment of Mr Pratit Lohateerapap as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Anupong Phitukpong as a director on 15 August 2022	View PDF Termination of appointment of Anupong Phitukpong as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
12 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
03 Feb 2021	AP01	Appointment of Ms Issariya Sirichai as a director on 1 February 2021	View PDF Appointment of Ms Issariya Sirichai as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Anupong Phitukpong as a director on 1 February 2021	View PDF Appointment of Mr Anupong Phitukpong as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
05 Dec 2019	TM01	Termination of appointment of Mark Morgan as a director on 28 November 2019	View PDF Termination of appointment of Mark Morgan as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	TM02	Termination of appointment of Simon Joseph Wallington as a secretary on 5 November 2019	View PDF Termination of appointment of Simon Joseph Wallington as a secretary on 5 November 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC04	Change of details for Mr Martin Langley Coles as a person with significant control on 12 April 2019	View PDF Change of details for Mr Martin Langley Coles as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
25 Apr 2018	TM01	Termination of appointment of Johannes Hohenbuhel as a director on 25 April 2018	View PDF Termination of appointment of Johannes Hohenbuhel as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC04	Change of details for Mr Martin Langley Coles as a person with significant control on 25 April 2018	View PDF Change of details for Mr Martin Langley Coles as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC07	Cessation of Johannes Hohenbuhel as a person with significant control on 25 April 2018	View PDF Cessation of Johannes Hohenbuhel as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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