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MONACOR UK LIMITED

Company number 03050750

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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)
26 May 2016	AR01	Annual return made up to 27 April 2016 Statement of capital on 2016-05-26 GBP 151,000	View PDF Annual return made up to 27 April 2016 Statement of capital on 2016-05-26 GBP 151,000 - link opens in a new window - 5 pages (5 pages)
25 May 2016	AD01	Registered office address changed from C/O Monacor Uk Ltd Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS to 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU on 25 May 2016	View PDF Registered office address changed from C/O Monacor Uk Ltd Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS to 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	CH01	Director's details changed for Mr Neil William Clayton on 29 January 2016	View PDF Director's details changed for Mr Neil William Clayton on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 151,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 151,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	TM01	Termination of appointment of Svend Erik Lund as a director on 20 October 2014	View PDF Termination of appointment of Svend Erik Lund as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 151,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 151,000 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	TM01	Termination of appointment of Scott Davis as a director	View PDF Termination of appointment of Scott Davis as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM02	Termination of appointment of Scott Davis as a secretary	View PDF Termination of appointment of Scott Davis as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Mr Neil William Clayton as a director	View PDF Appointment of Mr Neil William Clayton as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 May 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
07 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	AP03	Appointment of Mr Scott Davis as a secretary	View PDF Appointment of Mr Scott Davis as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	TM02	Termination of appointment of Reid & Co Professional Services Limited as a secretary	View PDF Termination of appointment of Reid & Co Professional Services Limited as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Maren Schilling on 1 January 2010	View PDF Director's details changed for Maren Schilling on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Marco Willroth on 1 January 2010	View PDF Director's details changed for Marco Willroth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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MONACOR UK LIMITED

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