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MATHESON & CO.,LIMITED

Company number 00100295

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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 May 2012 CH01 Director's details changed for Mr Edward Percy Keswick Weatherall on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012
18 May 2012 CH01 Director's details changed for Sir Henry Neville Keswick on 1 May 2012
18 May 2012 CH01 Director's details changed for Simon Lindley Keswick on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr Martin Gilbert Barrow on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr Jeremy John Galbraith Brown on 1 May 2012
18 May 2012 CH03 Secretary's details changed for Anthony Philip Hawkins on 1 May 2012
16 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
05 Aug 2010 CH01 Director's details changed for Mr Nigel Mervyn Sutherland Rich on 28 July 2010
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
12 Feb 2010 AA Group of companies' accounts made up to 31 December 2009
04 Feb 2010 CH01 Director's details changed for Robert John Orr Barton on 1 December 2009
04 Feb 2010 CH01 Director's details changed for Lord Leach of Fairford on 1 December 2009
16 Jan 2010 CH01 Director's details changed for Sir Henry Neville Lindley Keswick on 24 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Nigel Mervyn Sutherland Rich on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Robert John Orr Barton on 1 December 2009
16 Dec 2009 CH01 Director's details changed for Lord Leach of Fairford on 1 December 2009
17 Aug 2009 288c Director's change of particulars / robert barton / 23/06/2009
18 May 2009 363a Return made up to 01/05/09; no change of members
12 Feb 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2008 363a Return made up to 01/05/08; full list of members
25 Feb 2008 AA Group of companies' accounts made up to 31 December 2007
14 Aug 2007 363a Return made up to 01/05/07; full list of members