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Dato Capital United Kingdom

Monier (China) Holdings LTD

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Reports

Extended Company Report with Annual Accounts MONIER (CHINA) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01292982
Record last updated Wednesday, July 12, 2023 7:10:06 AM UTC
Official Address Sussex Manor Business Park Gatwick Road Northgate
There are 54 companies registered at this street
Postal Code RH109NZ
Sector Activities of head offices

Charts

Visits

MONIER (CHINA) HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

MONIER (CHINA) HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 1292... Resignation of one Director (a man) 1292...
Registry Sep 30, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 3, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 3, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 3, 2016 Appointment of a man as Director and Regional Finance Manager Appointment of a man as Director and Regional Finance Manager
Registry Apr 12, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 12, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2010 Particulars of a mortgage or charge 1292... Particulars of a mortgage or charge 1292...
Registry Dec 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2008 Appointment of a director Appointment of a director
Registry Oct 28, 2008 Appointment of a director 1292... Appointment of a director 1292...
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2008 Change in situation or address of registered office 1292... Change in situation or address of registered office 1292...
Registry Nov 22, 2007 Change of name certificate Change of name certificate
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2007 Annual return Annual return
Registry Jun 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2007 Resignation of a secretary 1292... Resignation of a secretary 1292...
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Appointment of a director 1292... Appointment of a director 1292...
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Mar 24, 2007 Resignation of a director 1292... Resignation of a director 1292...
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2005 Elective resolution Elective resolution
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Annual return Annual return
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Jan 10, 2004 Appointment of a director Appointment of a director
Registry Jan 10, 2004 Appointment of a director 1292... Appointment of a director 1292...
Registry Jan 10, 2004 Appointment of a director Appointment of a director
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Oct 18, 2003 Resignation of a director Resignation of a director
Registry Oct 18, 2003 Appointment of a director Appointment of a director
Registry Oct 18, 2003 Resignation of a director Resignation of a director
Registry Jul 28, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Annual return Annual return
Registry Jun 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Annual return Annual return
Financials Aug 8, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Jan 31, 2001 Change of name certificate Change of name certificate
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts

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