MONTCLARE LIMITED

Company number 08013673

Date	Type	Description	View / Download
25 Feb 2019	AP01	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
02 Feb 2018	AP01	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018	(2 pages)
29 Jan 2018	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of James Thomas Holliday as a director on 31 December 2017	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 May 2017	AP03	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
21 Mar 2017	AP01	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017	(2 pages)
23 Jan 2017	MR01	Registration of charge 080136730004, created on 20 January 2017	(65 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael Blakey on 7 July 2016	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Jun 2016	CH01	Director's details changed for Mr James Thomas Holliday on 1 June 2016	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(6 pages)
06 Apr 2016	CH01	Director's details changed for Mr Richard James Paterson on 30 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016	(2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Mar 2016	MR01	Registration of charge 080136730003, created on 1 March 2016	(64 pages)

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