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MONUMENT CONTAINERS LIMITED

Company number 05034130

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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)
08 Aug 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 80,499,000
07 Jan 2014 TM01 Termination of appointment of Bryan Silver as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
12 Dec 2012 AP01 Appointment of Mr Peter Ellington as a director
21 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 80,499,000
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 75,499,000
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 70,499,000
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 60,499,000
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 60,499,000
21 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Tor Helgeland on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Bryan Keith Silver on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Lyall Dochard on 21 February 2011
21 Jan 2011 AP03 Appointment of Brenda Kelly as a secretary
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 TM02 Termination of appointment of Joanna Farmery as a secretary
17 Jan 2011 TM01 Termination of appointment of Francis Thorogood as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 55,499,000
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 CH01 Director's details changed for Francis Julian Thorogood on 25 January 2010