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MONKS & CRANE INDUSTRIAL GROUP LIMITED

Company number 00342072

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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)
21 Sep 2018 MR01 Registration of charge 003420720009, created on 3 September 2018
20 Sep 2018 PSC02 Notification of Ensco 1286 Limited as a person with significant control on 3 September 2018
20 Sep 2018 PSC07 Cessation of Wurth Holding Uk Ltd as a person with significant control on 3 September 2018
20 Sep 2018 AP01 Appointment of Mr Andrew William Garner as a director on 3 September 2018
12 Sep 2018 MR01 Registration of charge 003420720008, created on 3 September 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/10/2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
02 Aug 2017 PSC02 Notification of Wurth Holding Uk Ltd as a person with significant control on 15 August 2016
02 Aug 2017 PSC07 Cessation of Monks & Crane (Holdings) Limited as a person with significant control on 16 August 2016
27 Jan 2017 AAMD Amended full accounts made up to 31 December 2015
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 7,381,403
13 Jul 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 7,381,403
17 Jun 2014 AA Full accounts made up to 31 December 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 CH01 Director's details changed for Mr. Gary Thompson on 29 July 2013
30 Jul 2013 CH01 Director's details changed for Felix Plazza on 29 July 2013
14 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 18 July 2012