MATRA HOLDINGS (UK) LIMITED

Company number 08909047

Date	Type	Description	View / Download
03 Sep 2018	PSC01	Notification of Nayef Marar as a person with significant control on 6 April 2016	(2 pages)
03 Sep 2018	PSC07	Cessation of Nayef Marar as a person with significant control on 3 September 2018	(1 page)
20 Apr 2018	CH01	Director's details changed for Mr Timothy Adrian Knight on 15 August 2016	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Philip Thomas Hendy on 14 September 2016	(2 pages)
20 Apr 2018	CH01	Director's details changed for Martin Gordon Cudipp on 7 July 2016	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Howard William John Cameron on 7 July 2016	(2 pages)
20 Apr 2018	CH04	Secretary's details changed for Jtc (Jersey) Limited on 27 July 2017	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
11 Oct 2017	AP01	Appointment of Mr Simon Richard Gordon as a director on 22 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Philip Henry Burgin as a director on 22 September 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
19 Sep 2016	AP01	Appointment of Timothy Adrian Knight as a director on 15 August 2016	(3 pages)
17 Sep 2016	AP01	Appointment of Mr Philip Thomas Hendy as a director on 14 September 2016	(2 pages)
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	(2 pages)
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	(6 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
26 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Howard William John Cameron as a director on 30 January 2015	(5 pages)
13 May 2015	AP01	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015	(6 pages)
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	(4 pages)
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	(5 pages)
10 Mar 2015	TM01	Termination of appointment of Kenneth Rae as a director on 30 January 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Trevor Giles as a director on 30 January 2015	(3 pages)