MATHIS ENGINEERING LTD

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Company Documents

DateDescription
01/01/251 January 2025 Appointment of Mr Karum Singh Aujla as a director on 2024-10-01

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01/01/251 January 2025 Cessation of Philippe Alain Michel Mathis as a person with significant control on 2024-10-01

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01/01/251 January 2025 Termination of appointment of Philippe Alain Michel Mathis as a director on 2024-10-01

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01/01/251 January 2025 Termination of appointment of Emilie Bastien as a director on 2024-10-01

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01/01/251 January 2025 Confirmation statement made on 2024-11-29 with updates

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01/01/251 January 2025 Notification of Karum Singh Aujla as a person with significant control on 2024-10-01

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01/01/251 January 2025 Cessation of Emilie Bastien as a person with significant control on 2024-10-01

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21/03/2421 March 2024 Change of details for Mrs Emilie Bastien as a person with significant control on 2024-02-29

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21/03/2421 March 2024 Change of details for Mr Philippe Alain Michel Mathis as a person with significant control on 2024-02-29

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20/03/2420 March 2024 Director's details changed for Mrs Emilie Bastien on 2024-02-29

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20/03/2420 March 2024 Director's details changed for Mr Philippe Alain Michel Mathis on 2024-02-29

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15/03/2415 March 2024 Change of details for Mrs Emilie Bastien as a person with significant control on 2024-02-29

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14/03/2414 March 2024 Director's details changed for Mrs Emilie Bastien on 2024-02-29

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05/03/245 March 2024 Change of details for Mrs Emilie Bastien as a person with significant control on 2024-03-05

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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

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05/03/245 March 2024 Director's details changed for Mrs Emilie Bastien on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr Philippe Alain Michel Mathis on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mrs Emilie Bastien on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr Philippe Alain Michel Mathis on 2024-03-05

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05/03/245 March 2024 Change of details for Mr Philippe Alain Michel Mathis as a person with significant control on 2024-03-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-29 with updates

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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24/08/2324 August 2023 Change of details for Mrs Emilie Bastien as a person with significant control on 2023-08-24

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24/08/2324 August 2023 Change of details for Mr Philippe Alain Michel Mathis as a person with significant control on 2023-08-24

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24/08/2324 August 2023 Director's details changed for Mr Philippe Alain Michel Mathis on 2023-08-24

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24/08/2324 August 2023 Director's details changed for Mrs Emilie Bastien on 2023-08-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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02/12/212 December 2021 Incorporation

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