MAT ENGINEERING LTD

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Company Documents

DateDescription
19/04/2519 April 2025 Termination of appointment of Adrian Victor Mateescu as a director on 2024-04-12

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14/04/2514 April 2025 Appointment of Mr Adrian Victor Mateescu as a director on 2024-04-12

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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03/01/253 January 2025 Termination of appointment of Adrian Victor Mateescu as a director on 2024-12-21

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/03/2424 March 2024 Appointment of Mr Adrian Victor Mateescu as a director on 2024-03-15

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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27/10/2327 October 2023 Termination of appointment of Adrian Victor Mateescu as a director on 2023-10-15

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31/07/2331 July 2023 Appointment of Mr Adrian Victor Mateescu as a director on 2023-07-31

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06/05/236 May 2023 Registered office address changed from 28 Nicholas Close Watford WD24 6DH England to 28 Nicholas Close Watford WD24 6DH on 2023-05-06

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06/05/236 May 2023 Registered office address changed from 43 Sutton Road Watford WD17 2QE England to 28 Nicholas Close Watford WD24 6DH on 2023-05-06

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03/04/233 April 2023 Cessation of Adrian Mateescu as a person with significant control on 2023-03-31

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03/04/233 April 2023 Notification of Nicolae Mateescu as a person with significant control on 2023-04-01

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Appointment of Mr Nicolae Mateescu as a director on 2023-04-01

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03/04/233 April 2023 Termination of appointment of Adrian Victor Mateescu as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Micro company accounts made up to 2022-03-31

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25/10/2225 October 2022 Cessation of Monica Mateescu as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Termination of appointment of Monica Mateescu as a director on 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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23/09/2123 September 2021 Appointment of Mrs Monica Mateescu as a director on 2021-09-23

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23/09/2123 September 2021 Notification of Monica Mateescu as a person with significant control on 2021-09-23

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04/08/214 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 85 WADDINGTON STREET LONDON E15 1PJ

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/05/1610 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 PREVSHO FROM 30/04/2014 TO 31/03/2014

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/04/1418 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 DISS REQUEST WITHDRAWN

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/143 January 2014 APPLICATION FOR STRIKING-OFF

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR HELGA MOLDOVAN

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 323 WALWORTH ROAD LONDON SE17 2TG UNITED KINGDOM

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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