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MONIER (UK) HOLDINGS LIMITED - Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
Company Information
- Company registration number
- 03169294
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bmi House 2 Pitfield
- Kiln Farm
- Milton Keynes
- MK11 3LW
- England Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England UK
Management
- Managing Directors
- DAY, Timothy Paul
- DOUGLAS, Craig Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-07
- Dissolved on
- 2021-05-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bmi Group Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- LAFARGE BRAAS (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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MONIER (UK) HOLDINGS LIMITED Company Description
- MONIER (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03169294. Its current trading status is "closed". It was registered 1996-03-07. It was previously called LAFARGE BRAAS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Bmi House 2 Pitfield .
Get MONIER (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monier (Uk) Holdings Limited - Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)
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dissolution-application-strike-off-company (2021-01-25) - DS01
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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confirmation-statement-with-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
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resolution (2020-07-08) - RESOLUTIONS
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legacy (2020-07-08) - SH20
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legacy (2020-07-08) - CAP-SS
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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notification-of-a-person-with-significant-control (2019-03-19) - PSC02
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-06) - PSC09
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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resolution (2019-10-26) - RESOLUTIONS
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memorandum-articles (2019-10-26) - MA
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-22) - PSC08
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-23) - CH03
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confirmation-statement-with-updates (2017-03-10) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-full (2017-06-12) - AA
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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accounts-with-accounts-type-full (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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accounts-with-accounts-type-full (2015-08-28) - AA
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change-person-director-company-with-change-date (2015-10-23) - CH01
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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accounts-with-accounts-type-full (2014-07-23) - AA
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resolution (2014-06-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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accounts-with-accounts-type-full (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
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change-person-director-company-with-change-date (2012-07-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-secretary-company-with-name (2011-02-01) - TM02
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termination-secretary-company-with-name (2011-01-31) - TM02
keyboard_arrow_right 2010
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legacy (2010-02-17) - MG01
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legacy (2010-01-06) - MG02
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legacy (2010-02-03) - MG01
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legacy (2010-02-25) - MG04
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memorandum-articles (2010-01-02) - MEM/ARTS
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change-person-director-company-with-change-date (2010-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
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auditors-resignation-company (2010-10-18) - AUD
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resolution (2010-01-02) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-12-29) - MG01
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legacy (2009-10-29) - MG01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-03) - 288a
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legacy (2009-04-03) - 288b
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 395
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legacy (2008-10-20) - 363a
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legacy (2008-08-26) - 288b
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legacy (2008-06-17) - 288c
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legacy (2008-04-10) - 287
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legacy (2008-03-06) - 287
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certificate-change-of-name-company (2008-03-03) - CERTNM
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288c
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legacy (2007-02-16) - 288c
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 288b
-
legacy (2007-03-15) - 395
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legacy (2007-04-27) - 363a
-
legacy (2007-06-26) - 288a
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resolution (2007-03-19) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363a
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 288c
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legacy (2005-03-16) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-09-08) - 288b
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legacy (2004-05-07) - 363a
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legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-24) - AA
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legacy (2003-11-04) - 244
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legacy (2003-06-02) - 288c
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legacy (2003-03-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363a
-
legacy (2002-02-22) - 288a
-
legacy (2002-04-22) - 288a
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legacy (2002-02-22) - 288b
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accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-05-17) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-09) - AA
-
legacy (2001-04-05) - 363a
-
legacy (2001-01-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 363a
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-10) - 288a
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legacy (2000-04-10) - 288c
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accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-21) - AA
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legacy (1999-05-17) - 288a
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legacy (1999-04-10) - 288b
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legacy (1999-03-14) - 363a
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legacy (1999-02-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-17) - 363a
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accounts-with-accounts-type-full (1998-05-20) - AA
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auditors-resignation-company (1998-06-22) - AUD
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certificate-change-of-name-company (1998-06-23) - CERTNM
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legacy (1998-07-03) - 287
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legacy (1998-07-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-02) - 288a
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legacy (1997-02-18) - 288b
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legacy (1997-03-07) - 288a
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accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-11-24) - 287
-
legacy (1997-12-30) - 288c
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legacy (1997-03-18) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-03-07) - NEWINC
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legacy (1996-08-06) - 123
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legacy (1996-08-06) - 288
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legacy (1996-08-06) - 287
-
legacy (1996-08-06) - 224
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resolution (1996-08-06) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-01) - CERTNM
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legacy (1996-11-20) - 88(2)P
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legacy (1996-12-12) - 88(2)O
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statement-of-affairs (1996-12-12) - SA
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legacy (1996-12-19) - 128(4)
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legacy (1996-12-19) - 88(2)R