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MONTEROS SUB CO 2 LIMITED

Company number 08993644

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
29 Jun 2016	MR01	Registration of charge 089936440001, created on 24 June 2016	View PDF Registration of charge 089936440001, created on 24 June 2016 - link opens in a new window - 34 pages (34 pages)
29 Jun 2016	MR01	Registration of charge 089936440002, created on 27 June 2016	View PDF Registration of charge 089936440002, created on 27 June 2016 - link opens in a new window - 15 pages (15 pages)
20 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AP03	Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015	View PDF Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM02	Termination of appointment of Michael Varley as a secretary on 1 December 2015	View PDF Termination of appointment of Michael Varley as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
16 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP03	Appointment of Mr Michael Varley as a secretary	View PDF Appointment of Mr Michael Varley as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1	View PDF Incorporation Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 17 pages (17 pages)

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