MATTIOLI ENGINEERING LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
05/08/245 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
30/07/2430 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
16/08/2316 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
27/07/2327 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
12/12/2212 December 2022	Appointment of Regent Corporate Secretaries Ltd as a secretary on 2022-12-12 View Document
12/12/2212 December 2022	Appointment of Mr Ahmet Gecel as a secretary on 2022-12-12 View Document
12/12/2212 December 2022	Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 2022-12-12 View Document
12/12/2212 December 2022	Termination of appointment of Ahmet Gecel as a secretary on 2022-12-12 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
21/01/2221 January 2022	Termination of appointment of David Richard Minnett as a director on 2022-01-06 View Document
21/01/2221 January 2022	Director's details changed for Mr Ahmet Gecel on 2022-01-06 View Document
21/01/2221 January 2022	Appointment of Mr Ahmet Gecel as a director on 2022-01-06 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
30/07/2130 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
10/08/2010 August 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
29/07/2029 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
11/07/1911 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View Document
11/02/1911 February 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 10/10/2018 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
10/10/1810 October 2018	REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View Document
03/07/183 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
24/07/1724 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
12/04/1612 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
05/10/155 October 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
28/07/1528 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR CARLO STANISCI View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
22/08/1422 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 22/08/2014 View Document
22/08/1422 August 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
27/06/1427 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / CARLO STANISCI / 27/06/2014 View Document
13/06/1413 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
15/04/1415 April 2014	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ View Document
26/02/1426 February 2014	27/12/13 STATEMENT OF CAPITAL GBP 10000 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
31/10/1331 October 2013	31/10/13 STATEMENT OF CAPITAL GBP 2500 View Document
19/08/1319 August 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
08/07/138 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
20/08/1220 August 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
13/06/1213 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 View Document
22/08/1122 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document

10/08/1110 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 10/08/2011 View Document
03/08/113 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
24/08/1024 August 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARLO STANISCI / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARLO STANISCI / 08/10/2009 View Document
08/09/098 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/09/2009 View Document
01/09/091 September 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
21/08/0921 August 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
09/07/099 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/07/2009 View Document
08/06/098 June 2009	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 204 CAMBRIDGE HEATH ROAD LONDON E2 9NQ View Document
24/03/0924 March 2009	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE View Document
17/03/0917 March 2009	SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED View Document
13/03/0913 March 2009	APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED View Document
10/09/0810 September 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
13/09/0713 September 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
13/08/0713 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
14/02/0714 February 2007	NEW DIRECTOR APPOINTED View Document
08/02/078 February 2007	DIRECTOR RESIGNED View Document
08/02/078 February 2007	SECRETARY RESIGNED View Document
08/02/078 February 2007	NEW SECRETARY APPOINTED View Document
08/02/078 February 2007	REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG View Document
08/12/068 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
04/09/064 September 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
30/08/0630 August 2006	DELIVERY EXT'D 3 MTH 31/10/05 View Document
06/12/056 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
14/09/0514 September 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
01/09/051 September 2005	DELIVERY EXT'D 3 MTH 31/10/04 View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
10/09/0410 September 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
01/12/031 December 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
10/09/0310 September 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View Document
31/08/0331 August 2003	DELIVERY EXT'D 3 MTH 31/10/02 View Document
17/03/0317 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/034 March 2003	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
27/08/0227 August 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O COFID CORP SERVICES 10 LONDON MEWS, LONDON W2 1HY View Document
14/01/0214 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View Document
16/10/0116 October 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View Document
26/06/0126 June 2001	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 View Document
25/06/0125 June 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/09/0012 September 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View Document
03/04/003 April 2000	DIRECTOR RESIGNED View Document
27/09/9927 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
27/08/9927 August 1999	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS View Document
11/09/9811 September 1998	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS View Document
05/01/985 January 1998	SECRETARY RESIGNED View Document
05/01/985 January 1998	DIRECTOR RESIGNED View Document
14/10/9714 October 1997	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View Document
26/09/9726 September 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/09/9726 September 1997	NEW DIRECTOR APPOINTED View Document
26/09/9726 September 1997	NEW DIRECTOR APPOINTED View Document
26/09/9726 September 1997	ALTER MEM AND ARTS 19/08/97 View Document
19/08/9719 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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