MONIER (CHINA) HOLDINGS LIMITED

Company number 01292982

Date	Type	Description	View / Download
24 Sep 2014	AD01	Registered office address changed from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on 24 September 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 18,850,000	(6 pages)
17 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Oct 2013	AP01	Appointment of Matthew John Russell as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Dr Jurgen Koch as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Feb 2013	TM01	Termination of appointment of Francois Massie as a director	(1 page)
06 Feb 2013	AP01	Appointment of Robert Stefan Forster as a director	(2 pages)
20 Aug 2012	CH01	Director's details changed for Dr Christian Gottfried Pohl on 13 March 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Aug 2011	TM01	Termination of appointment of Rajesh Zala as a director	(1 page)
25 Aug 2011	TM02	Termination of appointment of Rajesh Zala as a secretary	(1 page)
25 Aug 2011	TM01	Termination of appointment of Christophe David as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(7 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Jan 2011	AP01	Appointment of Dr Christian Gottfried Pohl as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Claudio Soares as a director	(1 page)
18 Oct 2010	AUD	Auditor's resignation	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(7 pages)