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MUNTERS LIMITED

Company number 07270788

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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)
19 Jun 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AP01 Appointment of Neil Peter Yule as a director
11 May 2012 TM01 Termination of appointment of Lee Suffolk as a director
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Jonas Anders Lundell as a director
02 Nov 2011 TM01 Termination of appointment of Dietmar Mueller as a director
31 Oct 2011 AP01 Appointment of Mr Jonas Lars Agrup as a director
31 Oct 2011 TM01 Termination of appointment of Martin Lindqvist as a director
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AP01 Appointment of Mr Dietmar Mueller as a director
01 May 2011 AP01 Appointment of Mr Lee Martin Suffolk as a director
01 May 2011 TM01 Termination of appointment of Lars Wahlberg as a director
21 Apr 2011 AD01 Registered office address changed from 10 Ramsey Court Hinchingbrook Business Park Huntingdon Cambridgeshire PE29 6FY United Kingdom on 21 April 2011
14 Apr 2011 AD01 Registered office address changed from 7 Blackstone Road Huntingdon Cambridgeshire PE29 6EE on 14 April 2011
14 Apr 2011 TM01 Termination of appointment of Bjorn Olofsson as a director
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 AP03 Appointment of Mr Arne Bengt Hugo Ericson as a secretary
08 Oct 2010 CERTNM Company name changed munters muk LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
08 Oct 2010 CONNOT Change of name notice
31 Aug 2010 TM01 Termination of appointment of Trusec Limited as a director
21 Jun 2010 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 21 June 2010
14 Jun 2010 TM01 Termination of appointment of Christopher Wright as a director
14 Jun 2010 TM02 Termination of appointment of Trusec Limited as a secretary
14 Jun 2010 AP01 Appointment of Martin Lindqvist as a director