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MONTROSE FASTENERS LIMITED

Company number 02611234

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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)
16 Mar 2018	AP01	Appointment of Mr Lia David Wheeler as a director on 13 March 2018	View PDF Appointment of Mr Lia David Wheeler as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mrs Kate Ward on 4 October 2017	View PDF Director's details changed for Mrs Kate Ward on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mrs Kate Ward as a director on 30 May 2017	View PDF Appointment of Mrs Kate Ward as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Christopher Koumides as a director on 6 February 2017	View PDF Termination of appointment of Christopher Koumides as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AP03	Appointment of Mr Willy Jensen Einungbrekke as a secretary on 3 February 2017	View PDF Appointment of Mr Willy Jensen Einungbrekke as a secretary on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	TM02	Termination of appointment of Christopher Koumides as a secretary on 3 February 2017	View PDF Termination of appointment of Christopher Koumides as a secretary on 3 February 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	View PDF Annual return made up to 4 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AD01	Registered office address changed from Unit 14 Madeley Road Redditch Worcestershire B98 9NB on 11 November 2013	View PDF Registered office address changed from Unit 14 Madeley Road Redditch Worcestershire B98 9NB on 11 November 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AP01	Appointment of Mr Willy Jensen Einungbrekke as a director on 1 July 2012	View PDF Appointment of Mr Willy Jensen Einungbrekke as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP03	Appointment of Mr Christopher Koumides as a secretary on 1 July 2012	View PDF Appointment of Mr Christopher Koumides as a secretary on 1 July 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Joakim Karlsson as a director on 1 July 2012	View PDF Termination of appointment of Joakim Karlsson as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM02	Termination of appointment of Paul Hans Bjorstrand as a secretary on 1 July 2012	View PDF Termination of appointment of Paul Hans Bjorstrand as a secretary on 1 July 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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MONTROSE FASTENERS LIMITED

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