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MONIER (UK) HOLDINGS LIMITED

Company number 03169294

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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 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-13 EUR 2,045.2 GBP 100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-13 EUR 2,045.2 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	AP01	Appointment of Jason John Bradley as a director on 16 February 2015	View PDF Appointment of Jason John Bradley as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AD01	Registered office address changed from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on 24 September 2014	View PDF Registered office address changed from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on 24 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 19/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 19/05/2014 - link opens in a new window - 11 pages (11 pages)
04 Jun 2014	MR01	Registration of charge 031692940009	View PDF Registration of charge 031692940009 - link opens in a new window - 59 pages (59 pages)
17 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 EUR 2,045.2 GBP 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 EUR 2,045.2 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	TM01	Termination of appointment of Alastair Forbes as a director	View PDF Termination of appointment of Alastair Forbes as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Christopher Gareth Morgan as a director	View PDF Appointment of Christopher Gareth Morgan as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	TM01	Termination of appointment of Francois Massie as a director	View PDF Termination of appointment of Francois Massie as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Robert Stefan Forster as a director	View PDF Appointment of Robert Stefan Forster as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Alastair Duncan Forbes on 11 July 2012	View PDF Director's details changed for Alastair Duncan Forbes on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
23 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AP01	Appointment of Alastair Duncan Forbes as a director	View PDF Appointment of Alastair Duncan Forbes as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Mark Randall as a director	View PDF Termination of appointment of Mark Randall as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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