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MONKS & CRANE INDUSTRIAL GROUP LIMITED

Company number 00342072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 18 July 2012
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Aug 2011 AR01 Annual return made up to 18 July 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 7,381,403
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 & 569 & 561 18/12/2009
31 Mar 2010 AA Full accounts made up to 31 December 2008
31 Mar 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 7,381,402
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,081,401
23 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2010 AP01 Appointment of Felix Plazza as a director
31 Dec 2009 TM01 Termination of appointment of Margaret Nimmo as a director
31 Dec 2009 TM02 Termination of appointment of Margaret Nimmo as a secretary
28 Oct 2009 AP01 Appointment of Gary Thompson as a director
06 Oct 2009 TM01 Termination of appointment of Sean Fennon as a director
13 Aug 2009 363a Return made up to 18/07/09; full list of members
07 Aug 2008 363a Return made up to 18/07/08; full list of members
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned