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MONTROSE FASTENERS LIMITED

Company number 02611234

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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)
16 Mar 2018 CH01 Director's details changed for Mr Lia David Wheeler on 13 March 2018
16 Mar 2018 AP01 Appointment of Mr Lia David Wheeler as a director on 13 March 2018
04 Oct 2017 CH01 Director's details changed for Mrs Kate Ward on 4 October 2017
30 May 2017 AP01 Appointment of Mrs Kate Ward as a director on 30 May 2017
10 May 2017 TM01 Termination of appointment of Christopher Koumides as a director on 6 February 2017
07 Apr 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Feb 2017 AP03 Appointment of Mr Willy Jensen Einungbrekke as a secretary on 3 February 2017
03 Feb 2017 TM02 Termination of appointment of Christopher Koumides as a secretary on 3 February 2017
12 Apr 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
11 Nov 2013 AD01 Registered office address changed from Unit 14 Madeley Road Redditch Worcestershire B98 9NB on 11 November 2013
08 May 2013 AA Accounts for a small company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mr Willy Jensen Einungbrekke as a director on 1 July 2012
13 Nov 2012 AP03 Appointment of Mr Christopher Koumides as a secretary on 1 July 2012
13 Nov 2012 TM01 Termination of appointment of Joakim Karlsson as a director on 1 July 2012
13 Nov 2012 TM02 Termination of appointment of Paul Hans Bjorstrand as a secretary on 1 July 2012
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010