MONTE CARVOEIRO UK LIMITED

Company number 06914048

Date	Type	Description	View / Download
12 Jul 2017	AD01	Registered office address changed from C/O Resort Solutions Limited St Marys House St Marys Road Market Harborough Leicestershire LE16 7DS to St Marys House St Marys Road Market Harborough Leicestershire LE16 7DS on 12 July 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
05 Sep 2016	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
10 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(6 pages)
09 Dec 2015	AP01	Appointment of Mr Nicholas Geoffrey Dudley Bury as a director on 9 December 2015	(2 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(7 pages)
16 Apr 2015	TM01	Termination of appointment of Robert William Shepherd as a director on 15 April 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Richard Sainter Moseley as a director on 18 February 2015	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Steven Edward Holton as a director on 11 October 2014	(1 page)
07 Aug 2014	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(8 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
31 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
01 Jun 2012	TM01	Termination of appointment of Linda Freer as a director	(1 page)
01 Jun 2012	AP01	Appointment of Steven Edward Holton as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Wing Commander Raf (Retd) Robert William Shepherd as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Robert Hardie Jardine as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Eifion John Philpott as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr David John Arthur as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Accounts for a small company made up to 31 May 2011	(6 pages)
15 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
05 May 2011	AP03	Appointment of Mr Bradley James Revell as a secretary	(1 page)

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