MONITOR ENVIRONMENTAL LIMITED
Company Documents
Date | Description |
---|---|
16/03/1516 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
04/04/144 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA WATTS |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY GP & S LIMITED |
27/01/1427 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
27/01/1427 January 2014 | DIRECTOR APPOINTED PAVEL FREDERICK HENRI ALBERT STREBER |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM UNIT 7 ASCOT INDUSTRIAL ESTATE SANDIACRE NOTTINGHAM NG10 5DL UNITED KINGDOM |
12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024757460003 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
11/04/1311 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
17/08/1217 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
17/08/1217 August 2012 | ADOPT ARTICLES 09/08/2012 |
17/08/1217 August 2012 | VARYING SHARE RIGHTS AND NAMES |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
03/04/123 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
03/04/123 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GP & S LIMITED / 03/04/2012 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GP & S LIMITED / 01/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA IRENE WATTS / 15/10/2009 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GP & S LIMITED / 12/08/2008 |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
11/04/0811 April 2008 | GBP IC 2400/1800 20/03/08 GBP SR 600@1=600 |
01/04/081 April 2008 | PURCHASE AGREEMENT 20/03/2008 |
20/03/0820 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | SECRETARY RESIGNED |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
29/03/0429 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: G OFFICE CHANGED 28/11/03 120 DERBY ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4LS |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
07/04/007 April 2000 | NEW SECRETARY APPOINTED |
07/04/007 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/04/007 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 |
23/02/0023 February 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | COMPANY NAME CHANGED MONITOR ASBESTOS SERVICES LIMITE D CERTIFICATE ISSUED ON 28/10/99 |
26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 BRIDGE COURT BRIDGE STREET LONG EATON NOTTINGHAM NG10 4QQ |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
04/03/984 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | COMPANY NAME CHANGED ANCONAL LIMITED CERTIFICATE ISSUED ON 07/10/97 |
09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
07/03/977 March 1997 | DIRECTOR RESIGNED |
07/03/977 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/03/977 March 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/03/977 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/03/977 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
11/06/9611 June 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
11/06/9611 June 1996 | AMENDING 882R RE SH ALLOCATION |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
13/03/9513 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
04/04/934 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
23/09/9223 September 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
02/04/922 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
02/04/922 April 1992 | STRIKE-OFF ACTION DISCONTINUED |
17/12/9117 December 1991 | FIRST GAZETTE |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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