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MONTRACON LIMITED

Company number 00754248

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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)
25 Jun 2019 AA Full accounts made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Jun 2018 AP01 Appointment of Mr Philip Ashton as a director on 20 June 2018
26 Jun 2018 TM01 Termination of appointment of John Francis Rice as a director on 20 June 2018
20 Jun 2018 AA Full accounts made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Oct 2017 TM01 Termination of appointment of Paul John Avery as a director on 5 October 2017
03 Jul 2017 AA Full accounts made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
21 Apr 2016 AA Full accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,337,500
03 Feb 2016 AP01 Appointment of Mr John Francis Rice as a director on 2 February 2016
03 Feb 2016 AP01 Appointment of Mr Paul John Avery as a director on 2 February 2016
29 Oct 2015 TM01 Termination of appointment of Mark Rooney as a director on 30 April 2015
22 Jun 2015 AA Full accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,337,500
05 Jan 2015 AP01 Appointment of Mr Mark Rooney as a director on 5 January 2015
24 Sep 2014 TM02 Termination of appointment of Michael John Fraser Dring as a secretary on 31 August 2014
24 Sep 2014 TM01 Termination of appointment of Michael John Fraser Dring as a director on 31 August 2014
30 Jun 2014 TM01 Termination of appointment of Paul Mead as a director
30 Jun 2014 AA Full accounts made up to 30 September 2013
24 Mar 2014 AP03 Appointment of Mr Mark David Kidney as a secretary
24 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,337,500
24 Mar 2014 AP01 Appointment of Mr Mark David Kidney as a director
25 Jun 2013 AA Full accounts made up to 30 September 2012