MONIER (CHINA) HOLDINGS LIMITED

Company number 01292982

Date	Type	Description	View / Download
23 Sep 2024	PSC05	Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 23 September 2024	(2 pages)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(4 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
11 Jul 2023	TM01	Termination of appointment of Craig Karl Douglas as a director on 7 July 2023	(1 page)
10 Jul 2023	AP01	Appointment of Iva Bacova as a director on 7 July 2023	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
28 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2020	MA	Memorandum and Articles of Association	(38 pages)
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Thomas Joseph Anderson as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
30 Sep 2019	AP01	Appointment of Mr Craig Karl Douglas as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
11 Mar 2019	PSC07	Cessation of Braas Monier Building Group Holding Sa as a person with significant control on 3 April 2017	(1 page)
11 Mar 2019	PSC02	Notification of Bmi Group Holdings Uk Limited as a person with significant control on 3 April 2017	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Jason John Bradley as a director on 11 February 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Jason John Bradley as a secretary on 11 February 2019	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-inc shares 21/12/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)