MONODRAUGHT LIMITED filing history - Find and update company information

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MONODRAUGHT LIMITED

Company number 01163485

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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)
10 Aug 2016	AP01	Appointment of Mr Mads Kann-Rasmussen as a director on 1 August 2016	View PDF Appointment of Mr Mads Kann-Rasmussen as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of Jan Lundsgaard Jensen as a director on 1 August 2016	View PDF Termination of appointment of Jan Lundsgaard Jensen as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
19 Jun 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 - 20 pages (20 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 3,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
20 May 2015	TM01	Termination of appointment of Jeppe Rasmussen as a director on 12 May 2015	View PDF Termination of appointment of Jeppe Rasmussen as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	TM01	Termination of appointment of Barbara Lawson Anderson as a director on 12 May 2015	View PDF Termination of appointment of Barbara Lawson Anderson as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AP01	Appointment of Mr Andrew James Mccubbin as a director on 12 May 2015	View PDF Appointment of Mr Andrew James Mccubbin as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	MISC	Auditors resignation letter	View PDF Auditors resignation letter - link opens in a new window - 1 page (1 page)
30 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Nicholas Hopper as a director on 1 August 2014	View PDF Termination of appointment of Nicholas Hopper as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3,000 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	CH01	Director's details changed for Steen Hagelskjaer on 25 May 2014	View PDF Director's details changed for Steen Hagelskjaer on 25 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Jan Lundsgaard Jensen on 25 May 2014	View PDF Director's details changed for Mr Jan Lundsgaard Jensen on 25 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 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)
14 Feb 2014	AP01	Appointment of Mr Jan Lundsgaard Jensen as a director on 11 February 2014	View PDF Appointment of Mr Jan Lundsgaard Jensen as a director on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Peter Landrok as a director on 11 February 2014	View PDF Termination of appointment of Peter Landrok as a director on 11 February 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jun 2013	AP01	Appointment of Ms Barbara Lawson Anderson as a director on 29 May 2013	View PDF Appointment of Ms Barbara Lawson Anderson as a director on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Mr Jeppe Rasmussen as a director on 29 May 2013	View PDF Appointment of Mr Jeppe Rasmussen as a director on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Jan Lundsgaard Jensen as a director on 29 May 2013	View PDF Termination of appointment of Jan Lundsgaard Jensen as a director on 29 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Mr Jan Lundsgaard Jensen as a director on 17 April 2013	View PDF Appointment of Mr Jan Lundsgaard Jensen as a director on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mr Peter Landrok as a director on 17 April 2013	View PDF Appointment of Mr Peter Landrok as a director on 17 April 2013 - link opens in a new window - 2 pages (2 pages)

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