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MONSON ENGINEERING LIMITED

Company number 02739278

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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)
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 3,420
14 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Michael John Reid on 12 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Lance Grant Leslie on 12 August 2010
05 Jan 2010 TM01 Termination of appointment of David Holmes as a director
26 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
14 Aug 2009 363a Return made up to 12/08/09; full list of members
23 Dec 2008 169 Gbp ic 4460/3420\09/12/08\gbp sr 1040@1=1040\
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 25/11/2008
21 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
13 Aug 2008 363a Return made up to 12/08/08; full list of members
08 Jan 2008 169 £ ic 5500/4460 11/12/07 £ sr 1040@1=1040
19 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Nov 2007 AA Accounts for a small company made up to 30 September 2007
18 Aug 2007 363s Return made up to 12/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed