MONUMENT CONTAINERS LIMITED

Company number 05034130

Date	Type	Description	View / Download
06 Feb 2018	CH01	Director's details changed for Mr Manfred Vonlanthen on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Roy George Shearer on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Roy George Shearer on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Roy George Shearer on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Michael King on 6 February 2018	(2 pages)
11 Jan 2018	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
31 May 2017	TM01	Termination of appointment of John Bruce Rae-Smith as a director on 26 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Manfred Vonlanthen as a director on 30 May 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
03 Oct 2016	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Tor Helgeland as a director on 7 August 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 80,499,000	(5 pages)
06 Jan 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 1 January 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Brenda Kelly as a secretary on 31 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Oct 2015	AP01	Appointment of Mr Michael King as a director on 1 October 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Roy George Shearer as a director on 8 July 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Peter Ellington as a director on 17 April 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 80,499,000	(5 pages)
15 Sep 2014	TM01	Termination of appointment of Lyall Dochard as a director on 1 September 2014	(1 page)