MATRA HOLDINGS (UK) LIMITED

Company number 08909047

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 AP01 Appointment of Mr Simon Richard Gordon as a director on 22 September 2017
11 Oct 2017 TM01 Termination of appointment of Philip Henry Burgin as a director on 22 September 2017
16 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Sep 2016 AP01 Appointment of Timothy Adrian Knight as a director on 15 August 2016
17 Sep 2016 AP01 Appointment of Mr Philip Thomas Hendy as a director on 14 September 2016
07 Jul 2016 AD01 Registered office address changed from 3500 Parkway Whitely Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016
15 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
18 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
26 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
11 Jun 2015 AP01 Appointment of Mr Howard William John Cameron as a director on 30 January 2015
13 May 2015 AP01 Appointment of Mr Philip Henry Burgin as a director on 30 January 2015
12 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
10 Mar 2015 TM01 Termination of appointment of Trevor Giles as a director on 30 January 2015
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/03/2015
10 Mar 2015 TM01 Termination of appointment of Kenneth Rae as a director on 30 January 2015
03 Mar 2015 TM01 Termination of appointment of Trevor Giles as a director on 30 January 2015
07 Aug 2014 AP01 Appointment of Mr Trevor Giles as a director on 22 May 2014
04 Jun 2014 AP01 Appointment of Martin Gordon Cudipp as a director
23 Apr 2014 TM01 Termination of appointment of Martin Cudlipp as a director
22 Apr 2014 TM01 Termination of appointment of Charles Grime as a director
15 Apr 2014 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary
15 Apr 2014 AP04 Appointment of Jtc (Jersey) Limited as a secretary
24 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-24
  • GBP 100