MONTROSE INDUSTRIES LIMITED filing history - Find and update company information

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MONTROSE INDUSTRIES LIMITED

Company number 00654944

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 330,000	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 330,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 300,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Shares sub-divided 09/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Shares sub-divided 09/11/2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 06/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 06/11/2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 300,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 300,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
18 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	CH01	Director's details changed for Dr Richard Stabbins on 14 May 2012	View PDF Director's details changed for Dr Richard Stabbins on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
04 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	CH01	Director's details changed for Dr Robert John Knaap on 1 October 2009	View PDF Director's details changed for Dr Robert John Knaap on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
02 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
18 Oct 2007	88(2)R	Ad 29/03/07--------- £ si 65125@.25=16281 £ ic 283718/299999	View PDF Ad 29/03/07--------- £ si 65125@.25=16281 £ ic 283718/299999 - link opens in a new window - 2 pages (2 pages)

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