MATRA HOLDINGS (UK) LIMITED

Company number 08909047

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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)
03 Sep 2020 AP01 Appointment of Mr Martin Gordon Cudlipp as a director on 8 July 2020
09 Mar 2020 AP02 Appointment of Jtc Directors (Uk) Limited as a director on 3 March 2020
09 Mar 2020 AP02 Appointment of Castle Directors (Uk) Limited as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of Simon Richard Gordon as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of Howard William John Cameron as a director on 3 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
20 Jan 2020 AP02 Appointment of Castle Directors Limited as a director on 9 January 2020
20 Jan 2020 AP02 Appointment of Jtc Directors Limited as a director on 9 January 2020
20 Jan 2020 TM01 Termination of appointment of Martin Gordon Cudipp as a director on 9 January 2020
20 Jan 2020 TM01 Termination of appointment of Timothy Adrian Knight as a director on 9 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019
04 Sep 2019 CH01 Director's details changed for Mr Howard William John Cameron on 29 March 2019
04 Sep 2019 TM01 Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019
05 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 PSC01 Notification of Nayef Marar as a person with significant control on 6 April 2016
03 Sep 2018 PSC07 Cessation of Nayef Marar as a person with significant control on 3 September 2018
20 Apr 2018 CH01 Director's details changed for Mr Timothy Adrian Knight on 15 August 2016
20 Apr 2018 CH01 Director's details changed for Mr Philip Thomas Hendy on 14 September 2016
20 Apr 2018 CH01 Director's details changed for Martin Gordon Cudipp on 7 July 2016
20 Apr 2018 CH01 Director's details changed for Mr Howard William John Cameron on 7 July 2016
20 Apr 2018 CH04 Secretary's details changed for Jtc (Jersey) Limited on 27 July 2017
02 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017