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Matheson & Co. Ltd

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Reports

Full Company Report  MATHESON & CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00100295
Record last updated Sunday, May 25, 2025 4:54:24 PM UTC
Postal Code EC3V 9AQ

Charts

Visits

MATHESON & CO.,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-112024-12024-92024-112025-22025-32025-52025-6012

Searches

MATHESON & CO.,LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52023-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2024 Resignation of one Director (a man) 1002... Resignation of one Director (a man) 1002...
Registry Jul 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2024 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Resignation of one Director (a man) 1002... Resignation of one Director (a man) 1002...
Registry Dec 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2020 Resignation of one Director (a man) 1002... Resignation of one Director (a man) 1002...
Registry Feb 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2016 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 29, 2013 Annual return Annual return
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry May 29, 2013 Change of particulars for director 1002... Change of particulars for director 1002...
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Annual return Annual return
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 1002... Change of particulars for director 1002...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 1002... Change of particulars for director 1002...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 1002... Change of particulars for director 1002...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 1002... Change of particulars for director 1002...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 1002... Change of particulars for director 1002...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Annual return Annual return
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 1002... Change of particulars for director 1002...
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 1002... Change of particulars for director 1002...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 1002... Change of particulars for director 1002...
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2007 Annual return Annual return
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry May 15, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Register of members Register of members
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry Jun 2, 2006 Annual return Annual return
Registry Apr 26, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2005 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2003 Notice of change of directors or secretaries or in their particulars 1002... Notice of change of directors or secretaries or in their particulars 1002...
Registry May 22, 2003 Annual return Annual return
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2002 Annual return Annual return
Financials May 9, 2002 Annual accounts Annual accounts
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jun 20, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Registry Feb 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Jun 1, 1999 Annual return Annual return
Registry Jan 8, 1999 Resignation of a director Resignation of a director
Registry Jan 8, 1999 Resignation of a director 1002... Resignation of a director 1002...
Registry Jan 8, 1999 Resignation of a director Resignation of a director
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 1998 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Register of members Register of members
Registry Aug 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
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