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MONTPELLIER RESOURCING LTD

Company number 07310464

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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)
11 Apr 2018 CH01 Director's details changed for Mr Myles Gordon Barnabas on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Myles Gordon Barnabas on 11 April 2018
03 Oct 2017 AD01 Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 3 October 2017
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Apr 2016 AD01 Registered office address changed from 133 Houndsditch London EC3A 7BX to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 29 April 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Dec 2013 AD01 Registered office address changed from C/O C/O Giltinan and Kennedy Llp Afon Building Worthing Road Horsham West Sussex RH12 1TL United Kingdom on 12 December 2013
11 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
14 Jun 2013 AP01 Appointment of Mr Myles Barnabas as a director
14 Jun 2013 TM01 Termination of appointment of Myles Barnabas as a director
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 TM01 Termination of appointment of Dermot Kennedy as a director
11 Sep 2012 AP01 Appointment of Mr Myles Barnabas as a director
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Dermot Anthony Kennedy on 1 November 2010
01 Aug 2011 AD01 Registered office address changed from Afon Building Worthing Road Horsham West Sussex RH12 1TL on 1 August 2011
26 Oct 2010 AD01 Registered office address changed from C/O Giltinan & Kennedy 19/20 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU United Kingdom on 26 October 2010