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MONTEROS (UK) LIMITED

Company number 05811272

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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)
24 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Terrence Flanagan on 9 May 2012
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Sep 2011 TM02 Termination of appointment of Susan Flanagan as a secretary
06 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 AD01 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 23 August 2010
23 Aug 2010 AD01 Registered office address changed from 40 Southernhay East Exeter EX1 1PE on 23 August 2010
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2010 CERTNM Company name changed monteros investments LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-06-18
09 Jul 2010 CONNOT Change of name notice
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 09/05/09; full list of members
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007