MONIER (UK) HOLDINGS LIMITED

Company number 03169294

Date	Type	Description	View / Download
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
22 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2018	PSC07	Cessation of Braas Monier Building Group Holdings Sa as a person with significant control on 18 January 2018	(1 page)
31 Oct 2017	AP01	Appointment of Klaus Sonne Ravn as a director on 25 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Christopher Gareth Morgan as a director on 25 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Jason John Bradley as a secretary on 25 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Andrew John Dennis as a director on 25 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Robert Jan Broeckmans as a director on 25 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Alfons Horn as a director on 25 October 2017	(2 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
23 Jan 2017	CH03	Secretary's details changed for Jason John Bradley on 23 January 2017	(1 page)
07 Oct 2016	AP01	Appointment of Mr Robert Jan Broeckmans as a director on 3 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Robert Stefan Forster as a director on 30 September 2016	(1 page)
22 Jun 2016	MR01	Registration of charge 031692940010, created on 15 June 2016	(27 pages)
21 Jun 2016	MR04	Satisfaction of charge 031692940009 in full	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 EUR 2,045.2 GBP 100	(7 pages)
03 Nov 2015	AP03	Appointment of Jason John Bradley as a secretary on 2 November 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2 November 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Christopher Gareth Morgan on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Jason John Bradley on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Robert Stefan Forster on 22 October 2015	(2 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)