MATRIX AGGREGATES LIMITED

Company number 05481371

Date	Type	Description	View / Download
12 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 37.999999	(6 pages)
12 Jul 2016	TM02	Termination of appointment of Barry Seekings as a secretary on 12 July 2016	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 38	(5 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 40	(4 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
09 Feb 2015	AP01	Appointment of Nicholas John Cook as a director on 1 November 2013	(3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	(4 pages)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
11 Feb 2011	AD01	Registered office address changed from Copthall House 1St Floor 1 New Road Stourbridge West Midlands DY8 1PH on 11 February 2011	(3 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
25 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Edward Michael Seekings on 15 June 2010	(2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Barry Seekings on 15 June 2010	(1 page)
03 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from richmond house, 135 high street stourbridge west midlands DY8 4BU	(1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
21 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)