MATECO LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-26 · Memorandum & Articles
(E)Special resolution
2023-07-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-21 · Share Related
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-27 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)FX(i) - Return of first directors and secretary
1995-06-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-16 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-16 · Other
Certificate of Incorporation
1995-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-26 | |
| (E)Special resolution | Other | 2023-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-27 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-05-16 | |
| Certificate of Incorporation | Incorporation | 1995-05-16 |
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