MATHIS ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Appointment of Mr Karum Singh Aujla as a director on 2024-10-01 |
| 01/01/251 January 2025 | Cessation of Philippe Alain Michel Mathis as a person with significant control on 2024-10-01 |
| 01/01/251 January 2025 | Termination of appointment of Philippe Alain Michel Mathis as a director on 2024-10-01 |
| 01/01/251 January 2025 | Termination of appointment of Emilie Bastien as a director on 2024-10-01 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-11-29 with updates |
| 01/01/251 January 2025 | Notification of Karum Singh Aujla as a person with significant control on 2024-10-01 |
| 01/01/251 January 2025 | Cessation of Emilie Bastien as a person with significant control on 2024-10-01 |
| 21/03/2421 March 2024 | Change of details for Mrs Emilie Bastien as a person with significant control on 2024-02-29 |
| 21/03/2421 March 2024 | Change of details for Mr Philippe Alain Michel Mathis as a person with significant control on 2024-02-29 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Emilie Bastien on 2024-02-29 |
| 20/03/2420 March 2024 | Director's details changed for Mr Philippe Alain Michel Mathis on 2024-02-29 |
| 15/03/2415 March 2024 | Change of details for Mrs Emilie Bastien as a person with significant control on 2024-02-29 |
| 14/03/2414 March 2024 | Director's details changed for Mrs Emilie Bastien on 2024-02-29 |
| 05/03/245 March 2024 | Change of details for Mrs Emilie Bastien as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Registered office address changed from 202 Rykneld Road Littleover Derby DE23 4AN United Kingdom to Taxassist Accountants 2 Burghley Way Derby DE23 4TD on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mrs Emilie Bastien on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr Philippe Alain Michel Mathis on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mrs Emilie Bastien on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr Philippe Alain Michel Mathis on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Mr Philippe Alain Michel Mathis as a person with significant control on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Change of details for Mrs Emilie Bastien as a person with significant control on 2023-08-24 |
| 24/08/2324 August 2023 | Change of details for Mr Philippe Alain Michel Mathis as a person with significant control on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mr Philippe Alain Michel Mathis on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mrs Emilie Bastien on 2023-08-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 02/12/212 December 2021 | Incorporation |
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