Monier (UK) Holdings Ltd was founded on 07 March 1996 and has its registered office in Milton Keynes, it's status is listed as "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORBES, Alastair Duncan | 01 January 2012 | 01 September 2013 | 1 |
| KIRSCHNER, Thomas | 29 December 2000 | 21 August 2008 | 1 |
| MARTIN, Christopher Jonathan | 31 December 2001 | 31 August 2004 | 1 |
| SCHOWENBURG, Pieter | 07 February 1997 | 20 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Jason John | 02 November 2015 | 25 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 08 July 2020 | |
| SH19 - Statement of capital | 08 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 July 2020 | |
| CAP-SS - N/A | 08 July 2020 | |
| CS01 - N/A | 19 March 2020 | |
| MR04 - N/A | 26 November 2019 | |
| RESOLUTIONS - N/A | 26 October 2019 | |
| MA - Memorandum and Articles | 26 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| PSC09 - N/A | 06 June 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| CS01 - N/A | 19 March 2019 | |
| PSC02 - N/A | 19 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AD01 - Change of registered office address | 31 October 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 22 March 2018 | |
| PSC08 - N/A | 22 March 2018 | |
| PSC07 - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| TM02 - Termination of appointment of secretary | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 10 March 2017 | |
| CH03 - Change of particulars for secretary | 23 January 2017 | |
| AP01 - Appointment of director | 07 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| MR01 - N/A | 22 June 2016 | |
| MR04 - N/A | 21 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP03 - Appointment of secretary | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| MR01 - N/A | 04 June 2014 | |
| MR04 - N/A | 17 April 2014 | |
| MR04 - N/A | 17 April 2014 | |
| MR04 - N/A | 17 April 2014 | |
| MR04 - N/A | 17 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| TM02 - Termination of appointment of secretary | 01 February 2011 | |
| TM02 - Termination of appointment of secretary | 31 January 2011 | |
| AUD - Auditor's letter of resignation | 18 October 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 February 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2010 | |
| RESOLUTIONS - N/A | 02 January 2010 | |
| MEM/ARTS - N/A | 02 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 06 March 2008 | |
| CERTNM - Change of name certificate | 03 March 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 363a - Annual Return | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2003 | |
| 363a - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 363a - Annual Return | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| AA - Annual Accounts | 09 August 2001 | |
| 363a - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 363a - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 363a - Annual Return | 14 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 287 - Change in situation or address of Registered Office | 03 July 1998 | |
| CERTNM - Change of name certificate | 23 June 1998 | |
| AUD - Auditor's letter of resignation | 22 June 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363a - Annual Return | 17 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1997 | |
| 287 - Change in situation or address of Registered Office | 24 November 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363a - Annual Return | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 December 1996 | |
| SA - Shares agreement | 12 December 1996 | |
| SA - Shares agreement | 12 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 1996 | |
| 88(2)P - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| 123 - Notice of increase in nominal capital | 06 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 August 1996 | |
| 287 - Change in situation or address of Registered Office | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| CERTNM - Change of name certificate | 01 July 1996 | |
| NEWINC - New incorporation documents | 07 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 May 2014 | Fully Satisfied |
N/A |
| Security over cash agreement | 29 January 2010 | Fully Satisfied |
N/A |
| Security over cash agreement | 27 January 2010 | Fully Satisfied |
N/A |
| Security over shares agreement | 15 December 2009 | Fully Satisfied |
N/A |
| Debenture | 16 October 2009 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 January 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 January 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 January 2008 | Fully Satisfied |
N/A |
| Debenture | 28 February 2007 | Fully Satisfied |
N/A |
