MATADOR INFRASTRUCTURE UK LTD filing history - Find and update company information - GOV.UK

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MATADOR INFRASTRUCTURE UK LTD

Company number 11281796

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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)
12 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2020	SH19	Statement of capital on 12 June 2020 MXN 2,001,000	View PDF Statement of capital on 12 June 2020 MXN 2,001,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	CAP-SS	Solvency Statement dated 02/06/20	View PDF Solvency Statement dated 02/06/20 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/06/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/06/2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Konstantinos Rokas as a director on 27 May 2020	View PDF Termination of appointment of Konstantinos Rokas as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Konstantinos Rokas on 2 September 2019	View PDF Director's details changed for Mr Konstantinos Rokas on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Ms. Natalia Ross on 2 September 2019	View PDF Director's details changed for Ms. Natalia Ross on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 21 October 2019	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 21 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 Sep 2019	AD01	Registered office address changed from Suite 300E New Broad Street House 35, New Broad Street London EC2M 1NH United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ on 23 September 2019	View PDF Registered office address changed from Suite 300E New Broad Street House 35, New Broad Street London EC2M 1NH United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ on 23 September 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CH01	Director's details changed for Mr Kostis Rokas on 28 March 2018	View PDF Director's details changed for Mr Kostis Rokas on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 MXN 2,001,000	View PDF Statement of capital following an allotment of shares on 24 December 2018 MXN 2,001,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 MXN 2,000	View PDF Statement of capital following an allotment of shares on 21 December 2018 MXN 2,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AD01	Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to Suite 300E New Broad Street House 35, New Broad Street London EC2M 1NH on 15 March 2019	View PDF Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to Suite 300E New Broad Street House 35, New Broad Street London EC2M 1NH on 15 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Paul John Cooper as a director on 17 December 2018	View PDF Appointment of Mr Paul John Cooper as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-28 MXN 1,000	View PDF Incorporation Statement of capital on 2018-03-28 MXN 1,000 - link opens in a new window - 38 pages (38 pages)

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