- Company Overview for MONACOR UK LIMITED (03050750)
- Filing history for MONACOR UK LIMITED (03050750)
- People for MONACOR UK LIMITED (03050750)
- Charges for MONACOR UK LIMITED (03050750)
- Insolvency for MONACOR UK LIMITED (03050750)
- More for MONACOR UK LIMITED (03050750)
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) |
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17 Oct 2016 | AD01 | Registered office address changed from 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU England to Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 17 October 2016 | |
26 May 2016 | AR01 |
Annual return made up to 27 April 2016
Statement of capital on 2016-05-26
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25 May 2016 | AD01 | Registered office address changed from C/O Monacor Uk Ltd Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS to 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU on 25 May 2016 | |
25 May 2016 | CH01 | Director's details changed for Mr Neil William Clayton on 29 January 2016 | |
31 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
22 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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29 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
22 Oct 2014 | TM01 | Termination of appointment of Svend Erik Lund as a director on 20 October 2014 | |
16 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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17 Mar 2014 | AUD | Auditor's resignation | |
08 Oct 2013 | AA | Accounts for a small company made up to 31 May 2013 | |
12 Jun 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
10 Oct 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
02 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
27 Sep 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
26 May 2011 | TM01 | Termination of appointment of Scott Davis as a director | |
26 May 2011 | TM02 | Termination of appointment of Scott Davis as a secretary | |
26 May 2011 | AP01 | Appointment of Mr Neil William Clayton as a director | |
16 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
18 Feb 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
11 Feb 2011 | AA01 | Current accounting period shortened from 30 September 2011 to 31 May 2011 | |
07 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
07 May 2010 | AP03 | Appointment of Mr Scott Davis as a secretary | |
07 May 2010 | TM02 | Termination of appointment of Reid & Co Professional Services Limited as a secretary | |
07 May 2010 | CH01 | Director's details changed for Maren Schilling on 1 January 2010 |