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MONK CONVEYORS LIMITED

Company number 04014039

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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)
12 May 2017 AP01 Appointment of Mr Brian George Sutherland as a director on 21 April 2017
10 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Unit 18 Woodside Park Catteshall Lane Godalming Surrey on 19 June 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Philip Roger Monk on 1 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Murray Alex Ransom on 1 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Aug 2009 363a Return made up to 13/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jul 2008 363s Return made up to 13/06/08; no change of members
08 May 2008 287 Registered office changed on 08/05/2008 from unit 8 woodside park catteshall lane godalming surrey GU19 1LG
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007