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MATRIKON EUROPE LIMITED

Company number SC209760

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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 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Nov 2013	TM01	Termination of appointment of Tobias Trautner as a director	View PDF Termination of appointment of Tobias Trautner as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Brown as a director	View PDF Termination of appointment of Ian Brown as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	CH01	Director's details changed for Ian James Brown on 25 February 2012	View PDF Director's details changed for Ian James Brown on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
23 Apr 2012	AP04	Appointment of Sisec Limited as a secretary	View PDF Appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	TM02	Termination of appointment of Gordon Freund as a secretary	View PDF Termination of appointment of Gordon Freund as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	CH03	Secretary's details changed for Gordon Harold Freund on 25 February 2012	View PDF Secretary's details changed for Gordon Harold Freund on 25 February 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	CH01	Director's details changed for Gordon Harold Freund on 25 February 2012	View PDF Director's details changed for Gordon Harold Freund on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Tobias Trautner on 25 March 2012	View PDF Director's details changed for Tobias Trautner on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Gordon Harold Freund on 25 February 2012	View PDF Director's details changed for Gordon Harold Freund on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Ian James Brown on 25 February 2012	View PDF Director's details changed for Ian James Brown on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Tobias Trautner as a director	View PDF Appointment of Tobias Trautner as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Mr Grant William Fraser as a director	View PDF Appointment of Mr Grant William Fraser as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 22 November 2011	View PDF Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 22 November 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
14 Mar 2011	TM01	Termination of appointment of Nizar Somji as a director	View PDF Termination of appointment of Nizar Somji as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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