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Montrose Industries LTD

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Reports

Extended Company Report with Annual Accounts MONTROSE INDUSTRIES 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 Oct 4, 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
Company Number 00654944
Record last updated Thursday, October 20, 2022 12:17:31 PM UTC
Postal Code W1S 1NJ

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials Dec 31, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 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 5, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Shares agreement Shares agreement
Registry Jul 21, 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 Jun 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6549... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6549...
Registry Apr 19, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2005 Annual return Annual return
Registry Feb 11, 2005 Appointment of a director Appointment of a director
Registry Dec 31, 2004 Appointment of a woman Appointment of a woman
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Financials May 23, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 17, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 21, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Mar 3, 1999 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Annual return Annual return
Registry Dec 11, 1997 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
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Resignation of a director Resignation of a director
Registry Aug 13, 1997 Appointment of a director Appointment of a director
Registry Aug 7, 1997 Appointment of a man as Geologist and Director Appointment of a man as Geologist and Director
Registry Aug 7, 1997 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry May 8, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 21, 1997 Annual return Annual return
Registry Apr 17, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Apr 17, 1997 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 Apr 17, 1997 125 £1 125 £1
Registry Apr 17, 1997 Alter mem and arts Alter mem and arts
Registry Apr 17, 1997 Reduction of issued capital Reduction of issued capital
Registry Apr 1, 1997 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 Apr 1, 1997 Appointment of a director Appointment of a director
Registry Mar 17, 1997 Appointment of a man as Geologist and Director Appointment of a man as Geologist and Director
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Sep 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1996 Annual return Annual return
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Feb 14, 1995 Annual return Annual return
Registry Dec 18, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Jun 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1994 Director resigned, new director appointed 6549... Director resigned, new director appointed 6549...
Registry Jun 10, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 1994 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 Jun 2, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1994 Director resigned, new director appointed 6549... Director resigned, new director appointed 6549...
Registry Apr 6, 1994 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 9, 1994 Annual return Annual return
Registry Oct 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1993 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 8, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1993 Director resigned, new director appointed 6549... Director resigned, new director appointed 6549...
Financials May 28, 1993 Annual accounts Annual accounts
Registry May 21, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 1993 Four appointments: 4 men Four appointments: 4 men
Registry Apr 4, 1993 Annual return Annual return
Registry Jul 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1992 Resignation of one Petroleum Engineer and one Director (a man) Resignation of one Petroleum Engineer and one Director (a man)
Financials Mar 5, 1992 Annual accounts Annual accounts
Registry Mar 5, 1992 Annual return Annual return
Registry Feb 14, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Jan 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 23, 1991 Annual accounts Annual accounts
Registry Apr 24, 1991 Annual return Annual return
Registry Oct 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1990 Annual return Annual return

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