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MONBERG & THORSEN (UK) LIMITED

Company number 04109445

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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)
19 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 25,000	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 25,000	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
22 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 - 13 pages (13 pages)
22 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 25,000	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AP01	Appointment of Mr Egil Molsted Madsen as a director	View PDF Appointment of Mr Egil Molsted Madsen as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Flemming Steen as a director	View PDF Termination of appointment of Flemming Steen as a director - link opens in a new window - 1 page (1 page)
09 Apr 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 - 12 pages (12 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AP01	Appointment of Mr Jørgen Enegaard Nicolajsen as a director	View PDF Appointment of Mr Jørgen Enegaard Nicolajsen as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AD01	Registered office address changed from C/O Composite Ltd, Eastleigh House,, Upper Market Street Eastleigh Hampshire SO50 9FD on 5 November 2012	View PDF Registered office address changed from C/O Composite Ltd, Eastleigh House,, Upper Market Street Eastleigh Hampshire SO50 9FD on 5 November 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM01	Termination of appointment of Kristian May as a director	View PDF Termination of appointment of Kristian May as a director - link opens in a new window - 1 page (1 page)
09 Mar 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 - 12 pages (12 pages)
20 Dec 2011	TM01	Termination of appointment of Johnny Rasmussen as a director	View PDF Termination of appointment of Johnny Rasmussen as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AP01	Appointment of Mr Flemming Lorents Steen as a director	View PDF Appointment of Mr Flemming Lorents Steen as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 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 - 12 pages (12 pages)
25 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Johnny Ib Rasmussen on 25 November 2009	View PDF Director's details changed for Mr Johnny Ib Rasmussen on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Kristian May on 25 November 2009	View PDF Director's details changed for Kristian May on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Nov 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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