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MENZOLIT LTD.

Company number 02184127

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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)
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,116,947
03 Oct 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3,116,947
28 Jul 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3,116,947
02 May 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 3,116,947
24 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AUD Auditor's resignation
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 2,966,947.00
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AP03 Appointment of Mrs Claire Patricia Cowking as a secretary
30 Sep 2011 TM02 Termination of appointment of Richard Fiddling as a secretary
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from Perseverence Works Halifax Road Eastwood Todmorden Lancashire OL14 6EG on 10 March 2011
16 Feb 2011 AP01 Appointment of Dr Werner Horst Folger as a director
10 Feb 2011 AP01 Appointment of Mr Michael Polotski as a director
16 Dec 2010 AP01 Appointment of Mr Joan Montobbio as a director
16 Dec 2010 TM01 Termination of appointment of Simon Stokes as a director