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MATTIOLI ENGINEERING LIMITED

Company number 03421800

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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)
23 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
05 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Feb 2015 TM01 Termination of appointment of Carlo Stanisci as a director on 9 February 2015
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,000
22 Aug 2014 CH01 Director's details changed for Mr David Richard Minnett on 22 August 2014
27 Jun 2014 CH01 Director's details changed for Carlo Stanisci on 27 June 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AD01 Registered office address changed from 204a Cambridge Heath Road London E2 9NQ on 15 April 2014
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 10,000
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2,500
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 CH01 Director's details changed for Mr David Richard Minnett on 9 May 2012
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
10 Aug 2011 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 August 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for David Richard Minnet on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Carlo Stanisci on 8 October 2009