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MONTAGUE EUROPEAN INVESTMENTS LIMITED

Company number 05865043

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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)
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Dec 2013 AP01 Appointment of Mrs May Hulbert as a director
01 Oct 2013 TM01 Termination of appointment of Peter Hulbert as a director
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
29 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
01 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Lord Peter Hulbert as a director
09 Jul 2010 CH04 Secretary's details changed for F1 Hoverpod Ltd on 3 July 2010
09 Jul 2010 CH02 Director's details changed for F1 Hoverpod Racing Ltd on 3 July 2010
13 May 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Aug 2009 288c Director's change of particulars / F1 hoverpod racing LTD / 09/08/2009
12 Aug 2009 288c Secretary's change of particulars / F1 hoverpod LTD / 09/08/2009
10 Aug 2009 363a Return made up to 03/07/09; full list of members
01 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
28 Aug 2008 363a Return made up to 03/07/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from c/o gench and company 109A kingsland high street london avon E8 2PB
02 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007
20 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2007 363a Return made up to 03/07/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: 2 portland court, portland street, bristol avon BS16 4NU
18 Oct 2007 288a New director appointed