MATCON GROUP LIMITED

Company number 02939693

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
09 May 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
26 Apr 2018	AP01	Appointment of Matthew John Meister as a director on 2 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Bruce Manning as a director on 19 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
06 Apr 2017	TM01	Termination of appointment of June Fielding as a director on 1 March 2017	(1 page)
06 Apr 2017	AP03	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Aug 2016	AP01	Appointment of June Fielding as a director on 15 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Peter David Taylor as a director on 29 July 2016	(1 page)
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	(8 pages)
01 Apr 2016	AP01	Appointment of Bruce Manning as a director on 24 September 2015	(2 pages)
31 Mar 2016	AP01	Appointment of Stephen David Ball as a director on 1 January 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Kimberly Ann Fields as a director on 24 September 2015	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Allan William Nutter as a director on 26 September 2015	(1 page)
23 Mar 2016	TM01	Termination of appointment of a director	(1 page)
22 Mar 2016	AP01	Appointment of Peter David Taylor as a director on 1 January 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Craig Troupe Boyd as a secretary on 18 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of David William Cooper as a director on 1 January 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Edward Christopher Paul Gillyon as a director on 1 January 2016	(1 page)
17 Dec 2015	TM01	Termination of appointment of Allan William Nutter as a director on 26 September 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Neil David Brinker as a director on 26 September 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)