Companies House does not verify the accuracy of the information filed

Advanced company search

MONARCH EXTRACTION LTD

Company number 08989168

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2015	AD01	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to Units B and C Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD on 18 November 2015	View PDF Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to Units B and C Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD on 18 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2015	AP01	Appointment of Mrs Rosita Gert as a director on 13 November 2015	View PDF Appointment of Mrs Rosita Gert as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	TM01	Termination of appointment of Hafid Dilaimi as a director on 13 November 2015	View PDF Termination of appointment of Hafid Dilaimi as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 125,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AP01	Appointment of Mr Hafid Dilaimi as a director on 20 January 2015	View PDF Appointment of Mr Hafid Dilaimi as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of John Cunningham as a director on 21 January 2015	View PDF Termination of appointment of John Cunningham as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	TM01	Termination of appointment of Bank Monarch Group Ltd as a director on 21 January 2015	View PDF Termination of appointment of Bank Monarch Group Ltd as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD01	Registered office address changed from 2Nd Floor 2 Woodberry Grove North Finchley London N12 0DR to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014	View PDF Registered office address changed from 2Nd Floor 2 Woodberry Grove North Finchley London N12 0DR to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 125,000	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 125,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-09 GBP 125,000	View PDF Incorporation Statement of capital on 2014-04-09 GBP 125,000 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?