- Company Overview for MATRIX PREMIER HOLDINGS LIMITED (05855031)
- Filing history for MATRIX PREMIER HOLDINGS LIMITED (05855031)
- People for MATRIX PREMIER HOLDINGS LIMITED (05855031)
- Charges for MATRIX PREMIER HOLDINGS LIMITED (05855031)
- More for MATRIX PREMIER HOLDINGS LIMITED (05855031)
| 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) |
|---|---|---|---|
| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 09 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 08 Jul 2013 | AD01 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 8 July 2013 | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Feb 2013 | CH01 | Director's details changed for Mr Richard David Hoile on 28 February 2013 | |
| 27 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 27 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
| 26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 03 Dec 2012 | AP01 | Appointment of Mr Richard David Hoile as a director | |
| 03 Dec 2012 | TM01 | Termination of appointment of Thomas Haga as a director | |
| 04 Sep 2012 | AD01 | Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 | |
| 03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Jun 2012 | AP02 | Appointment of Biif Corporate Services Limited as a director | |
| 29 Jun 2012 | TM01 | Termination of appointment of Nigel Middleton as a director | |
| 22 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 26 Oct 2011 | AP01 | Appointment of Thomas Justin Haga as a director | |
| 25 Oct 2011 | TM01 | Termination of appointment of Matthias Reicherter as a director | |
| 20 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 | |
| 12 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 22/06/09; no change of members |