About

Registered Number: 06027456
Date of Incorporation: 13/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 1 Pixham End, Dorking, RH4 1GB,

 

Founded in 2006, Monaco Engineering Solutions Ltd have registered office in Dorking, it's status is listed as "Active". We don't know the number of employees at this business. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MONACO, Gemma 18 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 03 October 2018
CH01 - Change of particulars for director 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CS01 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
AA - Annual Accounts 05 October 2017
CH03 - Change of particulars for secretary 21 September 2017
AD01 - Change of registered office address 20 June 2017
AD01 - Change of registered office address 20 June 2017
AD01 - Change of registered office address 20 June 2017
AD01 - Change of registered office address 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH03 - Change of particulars for secretary 24 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 06 January 2014
RP04 - N/A 09 December 2013
RP04 - N/A 09 December 2013
CH01 - Change of particulars for director 27 November 2013
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2011
AD04 - Change of location of company records to the registered office 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH03 - Change of particulars for secretary 19 December 2011
AA - Annual Accounts 04 October 2011
SH03 - Return of purchase of own shares 21 September 2011
TM01 - Termination of appointment of director 20 September 2011
MISC - Miscellaneous document 14 July 2011
AR01 - Annual Return 23 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2010
CH01 - Change of particulars for director 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
AD01 - Change of registered office address 22 December 2010
AA - Annual Accounts 10 September 2010
RESOLUTIONS - N/A 02 August 2010
SH08 - Notice of name or other designation of class of shares 02 August 2010
CH01 - Change of particulars for director 30 July 2010
AP01 - Appointment of director 05 March 2010
AP01 - Appointment of director 04 March 2010
SH01 - Return of Allotment of shares 22 February 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 10 January 2009
288c - Notice of change of directors or secretaries or in their particulars 10 January 2009
AA - Annual Accounts 19 August 2008
287 - Change in situation or address of Registered Office 16 May 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
NEWINC - New incorporation documents 13 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.