MONARCH CHEMICALS (HOLDINGS) LIMITED

Company number 02820075

Date	Type	Description	View / Download
23 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
07 May 2019	AP01	Appointment of Mr Darren Appleton as a director on 9 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Andrew Scott as a director on 9 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Philip Frederick Copeland as a director on 9 April 2019	(1 page)
07 May 2019	TM02	Termination of appointment of Valerie Linda Copeland as a secretary on 9 April 2019	(1 page)
07 May 2019	PSC02	Notification of Monarch Group Limited as a person with significant control on 9 April 2019	(2 pages)
07 May 2019	PSC07	Cessation of Philip Frederick Copeland as a person with significant control on 9 April 2019	(1 page)
07 May 2019	PSC07	Cessation of Jonathan James Hill as a person with significant control on 9 April 2019	(1 page)
07 May 2019	AA	Group of companies' accounts made up to 30 September 2018	(37 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
05 Jun 2017	CH01	Director's details changed for Jonathan James Hill on 19 May 2017	(2 pages)
30 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(34 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 18,320	(5 pages)
12 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
26 Jan 2016	SH08	Change of share class name or designation	(2 pages)
26 Jan 2016	CC04	Statement of company's objects	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
12 Aug 2015	AD01	Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to New Road Sheerness Kent ME12 1LZ on 12 August 2015	(1 page)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 18,320	(5 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 18,320	(5 pages)