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MONUMENT FUELS LIMITED

Company number 07521473

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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)
23 Nov 2016 AP01 Appointment of Mr Paul John Kingdon as a director on 27 October 2016
11 Nov 2016 TM01 Termination of appointment of Andrew Keith Hewitt as a director on 27 October 2016
10 Nov 2016 TM01 Termination of appointment of Trevor Norman Rolph as a director on 27 October 2016
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Dec 2015 CH01 Director's details changed for Trevor Norman Rolph on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Andrew Keith Hewitt on 10 December 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
17 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 July 2012
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2011 CERTNM Company name changed shadow magic LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)