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MATCON GROUP LIMITED

Company number 02939693

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Company Results (links open in a new window)
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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 AP01 Appointment of Bret Alan Prybylski as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Matthew John Meister as a director on 8 August 2018
09 May 2018 AP03 Appointment of Brian Patrick Hanigan as a secretary on 18 March 2016
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
09 May 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
26 Apr 2018 AP01 Appointment of Matthew John Meister as a director on 2 April 2018
25 Apr 2018 TM01 Termination of appointment of Bruce Manning as a director on 19 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Apr 2017 TM01 Termination of appointment of June Fielding as a director on 1 March 2017
06 Apr 2017 AP03 Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017
06 Apr 2017 TM02 Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AP01 Appointment of June Fielding as a director on 15 August 2016
29 Jul 2016 TM01 Termination of appointment of Peter David Taylor as a director on 29 July 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
01 Apr 2016 AP01 Appointment of Bruce Manning as a director on 24 September 2015
31 Mar 2016 AP01 Appointment of Stephen David Ball as a director on 1 January 2016
23 Mar 2016 AP01 Appointment of Kimberly Ann Fields as a director on 24 September 2015
23 Mar 2016 TM01 Termination of appointment of Allan William Nutter as a director on 26 September 2015
23 Mar 2016 TM01 Termination of appointment of a director
22 Mar 2016 AP01 Appointment of Peter David Taylor as a director on 1 January 2016
22 Mar 2016 AP03 Appointment of Craig Troupe Boyd as a secretary on 18 March 2016
22 Mar 2016 TM01 Termination of appointment of David William Cooper as a director on 1 January 2016